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Added 21 mins ago
FH
People Operations Associate
Founder's HR Lab
Remote, United States
- $35 to $40 USD / hour
This role focuses on direct client project work, helping us execute onboarding programs, compensation research, policy updates, and HR system rollouts, rather than leading client-facing…
Added 26 mins ago
BC
Temporary Program Associate
Brilliant Corners
San Francisco, CA
- $26.44 to $27.88 USD / hour
The Program Associate provides critical support to the Housing Services team through administrative back-office functions, keeping up-to-date records, preparing check requests, updating…
Added 26 mins ago
IME Washington Clinic Administrator
Dane Street, LLC
Seattle, WA
…us to maintain a positive working environment that promotes client satisfaction and…
Added 30 mins ago
Associate or Mid-Level AI/ML Engineer, Onsite in Boulder
Technical Integrity
Boulder, CO
Our client is a profitable, self-funded, 40-person aerospace engineering firm supporting mission-critical civil, commercial, and government space applications. As the company expands its…
Added 32 mins ago
NF
Client Project Coordinator – Nonprofit Fundraising (Remote, Part-Time)
Nonprofit Fundraising Management
Remote, United States
- $25 to $30 USD / hour
- Part-time
This role supports NFM’s client delivery and internal operations by helping ensure that projects, timelines, and communications are organized, proactive, and well-coordinated. This role has…
Added 35 mins ago
Business Development Associate (USA)
Kipoo Games Inc.
Remote, United States
We are seeking a proactive and results-driven Business Development Associate to support our expansion efforts in the USA. This role focuses on identifying new business opportunities,…
Added 40 mins ago
Clinical Validation Audit Quality Manager
EXL Talent Acquisition Team
United States
…quality teams meet productivity goals, inventory expectations, client SLAs, and internal quality standards. This role oversees inventory, QA aging, risks, and day-to-day quality…
Added 41 mins ago
Strategy & Client Success Associate
Billion Loops
Remote, United States
We're looking for a Strategy & Client Success Associate who can think clearly, communicate exceptionally well and help turn ambiguous client problems into focused actions.
Added 45 mins ago
Analyst/ Associate
Realize 2050
Remote, United States
We’re looking for a mission-driven and highly motivated Analyst/Associate to support a variety of client and internal initiatives related to clean energy, utilities, and emerging climate…
Added 54 mins ago
M
Automation Technician – Custom Automation & Robotics
ManpowerGroup
Biddeford, ME
- $26 to $32 USD / hour
We are hiring an Automation Technician for our client in Biddeford to help build, test, troubleshoot, and install custom automation and robotic systems. This position offers competitive pay…
Added 1 hour ago
Entry-Level Substation Drafter
WSP USA
Honolulu, HI · Hilo, HI
…Drafter for our Honolulu or Hilo, Hi office. Be involved in projects with our Power Delivery Substation Team and be a part of a growing organization that meets our clients' objectives and…
Added 1 hour ago
Miami - Tax LLM - Associate - Summer/Fall 2027
PwC US Tax LLP
Miami, FL
As a Tax LLM Associate, you will navigate the complexities of the global tax landscape, providing tailored tax services that optimize strategies, minimize risks, and drive compliance.…
Added 1 hour ago
Entry Level- Event Communications Assistant & Brand Marketing Manager
Trademark Marketing Group
Springfield, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…
Added 1 hour ago
Brand Manager: Event Marketing & Promotional Retail Sales
Trademark Marketing Group
Springfield, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…
Added 1 hour ago
Assistant Marketing Manager - Management Trainee
Trademark Marketing Group
Springfield, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…
Added 1 hour ago
Entry Level- Event Communications Assistant & Brand Marketing Manager
Trademark Marketing Group
Springfield, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…
Added 1 hour ago
Assistant Marketing Manager - Management Trainee
Trademark Marketing Group
Springfield, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…
Added 1 hour ago
Event Marketing & Promotional Retail Sales
Trademark Marketing Group
Springfield, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…
Added 1 hour ago
Marketing Communications Rep - Interviewing Now!
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Jacksonville, IL
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Added 1 hour ago
Assistant Marketing Manager - Management Trainee
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Auburn, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…
Added 1 hour ago
Marketing Communications Rep - Interviewing Now!
Trademark Marketing Group
Decatur, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…
Added 1 hour ago
Assistant Marketing Manager - Management Trainee
Trademark Marketing Group
Springfield, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…
Added 1 hour ago
Brand Manager: Event Marketing & Promotional Retail Sales
Trademark Marketing Group
Auburn, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…
Added 1 hour ago
Entry Level- Event Communications Assistant & Brand Marketing Manager
Trademark Marketing Group
Taylorville, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…
Added 1 hour ago
Entry Level- Event Communications Assistant & Brand Marketing Manager
Trademark Marketing Group
Springfield, IL
…television companies in the world. TMG's unique approach to each client allows for a much more pleasurable experience and a personalized campaign. One size does not fit all and we are all…

Galaxy

Compliance Associate

NY, United States

$130,000 - $150,000 USD

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Job details

Pay: $130,000 - $150,000 USD
Experience: At least 2 years of experience at a cryptocurrency firm
Posting language: English
Posted: Nov 4, 2026

Original job description

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:

We are a diverse team of free thinkers, and fast movers united to help investors and creators energize the global economy. We are looking for individuals who thrive in a culture of builders and overachievers and embrace high performance, transparent feedback, and a mission-first approach. Our culture shapes our way of working and gets us where we want to be.

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 escalate 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, escalate 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

Apply now and join us as we grow the economy that runs on code. The base salary ranges included below will be commensurate with candidate experience, expertise and local market. Final offer amounts are determined by multiple factors, including candidate experience and expertise. At Galaxy, we maintain a total compensation philosophy which consists of a competitive base salary, annual bonus, and equity incentives.

Base Salary Range

$130,000 - $150,000 USD

Galaxy respects diversity and seeks to provide equal employment opportunities to all employees and job applicants for employment without regard to actual or perceived age, race, color, creed, religion, sex or gender (including pregnancy, childbirth, lactation and related medical conditions), gender identity or gender expression (including transgender status), sexual orientation, marital or partnership or caregiver status, ancestry, national origin, citizenship status, disability, military or veteran status, protected medical condition as defined by applicable state or local law, genetic information or predisposing genetic characteristic, or other characteristic protected by applicable federal, state, or local laws and ordinances.

We will endeavor to make a reasonable accommodation to the known limitations of a qualified applicant with a disability unless the accommodation would impose an undue hardship on the operation of our business. If you believe you require such assistance to complete the application process or to participate in an interview, please contact careers@galaxy.com.

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More about this job

Skills

Regulatory compliance
Anti-money laundering
Know your customer
Research
Business model
Onboarding

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