Jobs in the United States

25+ jobs

Save this search

Added 1 min ago
CG
SENIOR COOK (FULL TIME)
Compass Group, North America
Germantown, TN
- $18 to $19 USD / hour
- Full-time
Full-time and part-time positions are offered the following benefits: Retirement Plan, Associate Shopping Program, Health and Wellness Programs, Discount Marketplace, Identify Theft…
Added 1 min ago
Advisor, Program Management
CEVA Logistics
Collierville, TN
The Program Management Advisor provides technical expertise and strategic support for the planning, development, organization, coordination, and execution of programs and projects across…
Added 2 mins ago
Property Technology Solutions Manager
Hilton
Memphis, TN
Bachelor's Degree, or Associate's Degree plus six (6) years of Technology-related experience, or High School Degree/GED plus twelve (12) years of Technology-related experience
Added 2 mins ago
O
Senior Network Developer 3 (IC3) – Network Region Build (NRB)
Oracle
Nashville, TN
- $91,400 to $187,000 USD / year
As a Senior Network Developer, you’ll participate throughout the complete network lifecycle from design validation through deployment, expansion, automation, and operational support.
Added 2 mins ago
Care Manager, Telephonic Nurse
CenterWell
Nashville, TN
…competitive benefits that support whole-person well-being. Associate benefits are designed to encourage personal wellness and smart healthcare decisions for you and your family while also…
Added 2 mins ago
Channel Development Lead
Humana
Nashville, TN
The Channel Development Lead is responsible for driving sales program effectiveness through strategic planning, operational excellence, and data-driven decision-making. This role develops…
Added 2 mins ago
Associate Director, Clinical Outcome Assessments (COA)
Otsuka America Pharmaceutical Inc.
Nashville, TN
The Associate Director, COA develops and executes the COA strategy for one or more assigned clinical programs, applying qualitative and quantitative methods to support endpoint selection,…
Added 2 mins ago
Director, Construction
Bridgestone Americas
Nashville, TN
…manufacture and market a wide range of Bridgestone, Firestone and associate brand products and solutions to address the needs of a broad range of customers and…
Added 2 mins ago
Senior Phlebotomy Tech
Ascension Health
Nashville, TN
High School diploma equivalency with 2 years of cumulative experience OR Associate's degree/Technical degree OR 4 years of applicable cumulative job specific experience required .
Added 2 mins ago
Commercial Landscape Sales Representative
The Davey Tree Expert Company
Nashville, TN
…research, developing competitive proposals, collaborating with senior management to create business development plans, and ensuring accurate reporting and performance tracking to support…
Added 2 mins ago
Director of Advanced Practice Nurse Education - Nurse Practitioner Education/Training Coordinator
Veterans Affairs, Veterans Health Administration
Nashville, TN
Added 2 mins ago
Technician Senior Phlebotomy
Ascension Health
Nashville, TN
High School diploma equivalency with 2 years of cumulative experience OR Associate's degree/Technical degree OR 4 years of applicable cumulative job specific experience required .
Added 2 mins ago
Sr Site Reliability Engineer -Remote US
SitusAMC
Nashville, TN
…eligible to receive a discretionary bonus as determined by bonus program guidelines, position eligibility and SitusAMC Senior Management approval. SitusAMC offers PTO and paid holidays, the…
Added 2 mins ago
Executive Protection Manager
HCA Healthcare
Nashville, TN
Document operational activity, after-action observations, and improvement items; contribute to SOPs, training, and continuous program enhancement.
Added 2 mins ago
Senior Director, Global Clinical Development Psychiatry and Neurology
Otsuka America Pharmaceutical Inc.
Nashville, TN
…personnel management experience will support position at entry (Associate Director/Director/Senior…
Added 14 mins ago
Associate Director, Provider Compliance
Health & Human Services
Wake County, NC
The Associate Director, Provider Compliance is a senior management position responsible for assisting the Deputy Director/Chief Compliance Officer in key activities of DHB’s Office of…
Added 35 mins ago
Senior Associate / Manager, Investments
Oakmont Senior Living
Irvine, CA
Senior Associate / Manager of Investments - Senior Living
Added 37 mins ago
AC
Post Closing Associate (Repost)
Arixa Capital
Phoenix, AZ · Los Angeles, CA
- $28 to $33 USD / hour
The Post-Closing Associate supports the day-to-day post-closing process by reviewing, tracking, and managing original mortgage loan collateral documents. This role ensures document…
Added 37 mins ago
Veterinarian
Bentley Animal Hospital
Fenton, MO
Bentley Animal Hospital is hiring a part-time or full-time Associate Veterinarian to join our AAHA-accredited practice in the St. Louis metro area.
Added 39 mins ago
Senior Associate, Property Accounting
Ares Operations LLC
Denver, CO
The Senior Accountant, Property will be an integral part of our Property Accounting Team and responsible for the day-to-day property accounting functions in addition to overseeing and…
Added 41 mins ago
Physical Therapist Assistant
Kure Practice Resource Partners
Wilmington, DE
Providing all patients with a written home exercise program unless specified in note.
Added 42 mins ago
BC
Individual & Planned Giving Officer
Broadway Cares Equity Fights AIDS
New York City, NY
- $65,000 to $75,000 USD / year
…Broadway Cares’ work. You’ll also manage our planned giving program, the Colleen Dewhurst Legacy Society. This position reports directly to the senior development officer and works closely…
Added 42 mins ago
BC
Individual Giving Officer
Broadway Cares Equity Fights AIDS
New York City, NY
- $65,000 to $75,000 USD / year
…Broadway Cares’ work. This position reports directly to the Senior Development Officer and works closely with the Director of Development and the full individual giving team to strategize,…
Added 53 mins ago
Senior Analyst, Marketing Technology
The Home Depot
Atlanta, GA
…system configuration, and on-going support through training, new associate on-boarding, and governance for technological…
Added 53 mins ago
Senior Analyst, Assortment Planning
The Home Depot
Atlanta, GA
The Senior Analyst, Assortment Planning serves as a subject matter expert and strategic advisor to the Merchandising Organization, providing analytical insights, project leadership, and…

Galaxy

Compliance Associate

NY, United States

$130,000 - $150,000 USD

Apply About employer

Applications open in a new tab.

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.

Apply About employer

More about this job

Skills

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

Report this job