Compliance Associate

galaxydigitalservices; New York (NY); Ibrido; USD 85.000 - 130.000; Tempo pieno

Vantaggi offerti da questo lavoro

Hybrid/flexible working arrangements

Flexible time off (paid)

401(k) company contribution

Company-paid health benefits

Parental leave

Learning and development opportunities

Headspace coaching

Descrizione del lavoro

Galaxy Digital Inc. in New York seeks a Compliance Associate to maintain firm-wide BSA/AML programs, focusing on KYC and AML activities. You will evaluate client IDs, risk profiles, and coordinate with senior management, legal, and clients to ensure regulatory compliance.

Responsibilities include OFAC screening, due diligence, AML alert analysis, and supporting audits. The role emphasizes on-chain transaction monitoring and AI-assisted efficiency.

Competenze

• End-to-end KYC onboarding experience.
• Blockchain investigations and AML alert clearance.
• Bachelor's degree required.

Mansioni

• Perform OFAC checks and elevate potential issues for review.
• Conduct Customer Due Diligence and Enhanced Due Diligence.
• Investigate AML alerts and file SARs as required by law.
• Support on-chain transaction monitoring and alert handling.
• Assist with regulatory audits and on-boarding of clients.

Conoscenze

KYC onboarding

AML compliance

Sanctions screening

Investigation

Communication

Formazione

Bachelor's degree

Strumenti

Sanctions screening tool

AI tools

Descrizione del lavoro

Who We Are:

Galaxy Digital Inc. (Nasdaq: GLXY) is a global leader in digital assets and data center infrastructure, growing the economy that runs on code. Galaxy delivers the onchain infrastructure that connects institutions to digital assets, including trading, advisory, asset management, staking, self-custody, and tokenization. Galaxy also develops and operates data center infrastructure to power AI and HPC workloads. Anchored by its Helios campus in Texas, Galaxy is building a multi-gigawatt pipeline of more than 5.7 GW of potential capacity, positioning it among the largest and fastest-growing data center developers in North America.

The Company is headquartered in New York City, with offices across North America, Europe, the Middle East, and Asia.

Additional information about Galaxy's businesses and products is available on www.galaxy.com.

What We Value:

• Seek Excellence.
• Be Selective To Be Effective.
• Be Highly Aligned, Loosely Coupled.
• Disagree Transparently.
• Encourage Independent Decision-Making.
• Build Dream Teams.

Who You Are:

The Compliance Associate will be responsible for maintaining the Firm's compliance policies and procedures that are part of our robust BSA/AML compliance program across all business lines including but not limited to Trading, Lending, and Asset Management, focusing on KYC (Know Your Customer) and AML (Anti-Money Laundering) activities. This will include evaluation of client identification, risk profiles and other assessments. This role will interact with Senior Management, Legal, Technology, as well as clients, investors, and among other groups.

What You'll Do:

• OFAC, Sanctions, PEPS or adverse media: Conduct and review OFAC screens and research OFAC false positives and elevate potential OFAC issues for review; file OFAC reports if required; testing and validating the sanction screening tool.
• Conduct Customer Due Diligence, review Customer Risk Ranking, conduct Enhanced Due Diligence, elevate potential AML risks with recommendations for mitigation.
• Investigating, analyzing and identifying AML alerts which may lead to filing suspicious activity reports as required by law.
• Assist in implementing on-chain transaction monitoring including validation, and clearing AML transaction monitoring alerts.
• Implement respective BSA/AML and OFAC procedures and recommend procedure improvements based on regulations and industry practices that correspond to the Company's business model.
• Assist with regulatory audits and requests.
• Ensure appropriate adherence to CDD, EDD and Transaction Monitoring processes while providing a positive experience for clients.
• Identify compliance and risk issues.
• Assist institutional clients and investors during the onboarding process, which will include questions regarding onboarding to Galaxy and also onboarding Galaxy to their platform.
• Provide an exceptional "client-first" experience both through email and over scheduled phone calls with business personnel to properly ensure the correct guidance and information is given to clients and investors.
• Embrace and champion the thoughtful adoption of AI to improve team performance and business outcomes.
• Leverage AI tools (e.g., generative AI, automation platforms, data copilots) to improve productivity, decision-making, and output quality in your day-to-day work.

What We're Looking For:

• Experience conducting end-to-end KYC onboarding reviews
• Experience in blockchain investigations and AML alert clearance
• Preference for working in a fast paced and ever-changing environment
• At least 2 years of experience at a cryptocurrency firm
• Bachelor's Degree

Bonus Points:

• CAMS certification
• Strong knowledge of BSA/AML, CDD, EDD, and Transaction Monitoring requirements
• Experience conducting and dispositioning transaction monitoring alerts and cases
• Ability to manage multiple projects and functions
• Experience, knowledge and interest in cryptocurrency a plus

What We Offer:

• Competitive base salary and discretionary bonus
• Hybrid/Flexible Working Arrangements
• Flexible Time Off (paid)
• 3% 401(k) company contribution
• Company-paid health and protective benefits for employees, partners, and other dependents
• Generous paid Parental Leave
• Competitive family planning benefits for US employees
• Opportunities to learn about the Crypto industry
• Smart, entrepreneurial, and fun colleagues
• Free daily snacks and weekly breakfasts/lunches
• Employee Resource Groups
• Free coaching and counseling sessions through Headspace

The base salary ranges included below will be commensurate with candida