Compliance Associate

The role

The Compliance Associate maintains compliance policies and procedures for the Firm's BSA/AML program. This includes focusing on KYC and AML activities across business lines like Trading, Lending, and Asset Management.

What you will do

• Conduct and review OFAC screens and research false positives
• File OFAC reports if required
• Test and validate the sanction screening tool
• Conduct Customer Due Diligence and review Customer Risk Ranking
• Conduct Enhanced Due Diligence and escalate potential AML risks
• Investigate and analyze AML alerts to file suspicious activity reports
• Assist in implementing on-chain transaction monitoring
• Implement BSA/AML and OFAC procedures and recommend improvements
• Assist with regulatory audits and requests
• Assist institutional clients and investors during the onboarding process

Required qualifications

• Experience conducting end-to-end KYC onboarding reviews
• Experience in blockchain investigations and AML alert clearance
• At least 2 years of experience at a cryptocurrency firm
• Bachelor’s Degree

Nice to have

• Preference for working in a fast paced and ever-changing environment
• 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

Benefits

• 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
• Free daily snacks and weekly breakfasts/lunches
• Employee Resource Groups
• Free coaching and counseling sessions through Headspace

About the company

Galaxy Digital Inc. is a global leader in digital assets and data center infrastructure. The company delivers onchain infrastructure including trading, advisory, asset management, staking, self-custody, and tokenization.