Crypto Compliance Associate: KYC, AML & AI Tools

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

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.