KYC & AML Compliance Analyst — Hybrid/Flexible

Galaxy Digital; New York (NY); Hybrid; USD 130,000 - 150,000; Full time

Benefits offered by this job

Hybrid work arrangements

401(k) company contribution

Health benefits for employees and deps

Parental leave

Job summary

Galaxy Digital is seeking a Compliance Associate to maintain and enhance BSA/AML policies across trading, lending, and asset management. You will focus on KYC/AML activities, evaluate client identification and risk profiles, and collaborate with senior stakeholders and clients.

You will conduct due diligence, support on-chain monitoring, and contribute to audits while embracing AI tools to boost productivity and decision-making. This role offers hybrid work and a competitive compensation package.

Qualifications

• Experience conducting end-to-end KYC onboarding reviews.
• Experience in blockchain investigations and AML alert clearance.
• Ability to work in a fast-paced and evolving environment.

Responsibilities

• Perform OFAC/sanctions screening and false positive analysis.
• Conduct Customer Due Diligence and Enhanced Due Diligence with risk-based recommendations.
• Investigate AML alerts and file SARs as required by law.
• Assist onboarding of institutional clients and investors and respond to inquiries.

Skills

KYC onboarding

AML compliance

Regulatory awareness

Data analysis

Education

Bachelor’s Degree

Tools

Sanctions screening software

CRM tools

Job description

Galaxy Digital is seeking a Compliance Associate to maintain and enhance BSA/AML policies across trading, lending, and asset management. You will focus on KYC/AML activities, evaluate client identification and risk profiles, and collaborate with senior stakeholders and clients.

You will conduct due diligence, support on-chain monitoring, and contribute to audits while embracing AI tools to boost productivity and decision-making. This role offers hybrid work and a competitive compensation package.