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← Galaxy

Associate, Compliance (Mumbai)

Galaxy
Location
India
Posted
18 days ago
Department
Legal/Compliance
What they actually want (must-haves)
  • 3 to 5 years of experience conducting end-to-end KYC onboarding reviews
  • Experience in blockchain investigations and AML alert clearance
  • Bachelor’s Degree
  • Strong attention to detail
  • Excellent communication skills
Nice to have
  • CAMS certification
  • Strong knowledge of BSA/AML, CDD, EDD, and Transaction Monitoring requirements
  • Experience conducting and dispositioning transaction monitoring alerts and cases
  • Experience, knowledge and interest in cryptocurrency
What the job really is

The Compliance Associate at Galaxy Digital will be responsible for maintaining compliance policies and procedures related to BSA/AML across various business lines, including Trading and Asset Management. Daily tasks will involve conducting KYC and AML activities, reviewing OFAC screens, and assisting with regulatory audits, while ensuring a positive client experience during onboarding and interactions.

Benefits
  • Competitive base salary and discretionary bonus
  • Competitive paid time off
  • Hybrid Working Arrangements
  • Company-paid health and protective benefits for employees and their eligible dependents
  • Free coaching and counseling sessions through Headspace
  • Generous paid Parental Leave
Things to weigh
  • No salary listed
  • Fast-paced and ever-changing environment may not suit everyone
  • Role involves significant interaction with clients and senior management, which may require strong interpersonal skills
Job score3.4/5
Benefits5/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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