{"id":3764995,"url":"https://alion.io/job/galaxy-digital-compliance-associate","title":"Compliance Associate","company":{"id":12610,"name":"Galaxy Digital","domain":"galaxy.com","url":"https://alion.io/company/galaxy","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"A","score":91,"open_postings":27,"ghost_share":0,"stale_share":0.148,"repost_share":0,"time_to_fill_p50_days":85,"computed_at":"2026-11-08T05:47:12Z"}},"role":"Legal","role_family":"Legal","seniority":"junior","employment_type":"contractor","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["New York, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":130000,"max":150000,"currency":"USD","period":"year","gross":null,"usd_annual":150000},"salary_estimate":null,"experience_years_min":2,"visa_sponsorship":false,"relocation_package":false,"has_equity":true,"technologies":[{"name":"HPC","optional":true},{"name":"Staking","optional":true},{"name":"Tokenization","optional":true}],"status":"live","first_seen_at":"2026-11-04T19:34:52Z","employer_posted_date":"2026-11-04","last_verified_at":"2026-11-08T08:53:23Z","board_verified":true,"closed_at":null,"days_open":3,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":3},"description":"Who We Are:\n\nGalaxy 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.\nThe Company is headquartered in New York City, with offices across North America, Europe, the Middle East, and Asia.\nAdditional information about Galaxy's businesses and products is available on www.galaxy.com.\nWhat We Value:\nWe 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.\nSeek Excellence.\nBe Selective To Be Effective.\nBe Highly Aligned, Loosely Coupled.\nDisagree Transparently.\nEncourage Independent Decision-Making.\nBuild Dream Teams.\nWho You Are:\nThe 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.\nWhat You’ll Do:\nOFAC, 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.\nConduct Customer Due Diligence, review Customer Risk Ranking, conduct Enhanced Due Diligence, escalate potential AML risks with recommendations for mitigation.\nInvestigating, analyzing and identifying AML alerts which may lead to filing suspicious activity reports as required by law.\nAssist in implementing on-chain transaction monitoring including validation, and clearing AML transaction monitoring alerts.\nImplement respective BSA/AML and OFAC procedures and recommend procedure improvements based on regulations and industry practices that correspond to the Company's business model.\nAssist with regulatory audits and requests.\nEnsure appropriate adherence to CDD, EDD and Transaction Monitoring processes while providing a positive experience for clients\nIdentify compliance and risk issues.\nAssist institutional clients and investors during the onboarding process, which will include questions regarding onboarding to Galaxy and also onboarding Galaxy to their platform.\nProvide 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.\nEmbrace and champion the thoughtful adoption of AI to improve team performance and business outcomes.\nLeverage AI tools (e.g., generative AI, automation platforms, data copilots) to improve productivity, decision-making, and output quality in your day-to-day work.\nWhat We’re Looking For:\nExperience conducting end-to-end KYC onboarding reviews\nExperience in blockchain investigations and AML alert clearance\nPreference for working in a fast paced and ever-changing environment\nAt least 2 years of experience at a cryptocurrency firm\nBachelor’s Degree\nBonus Points: \nCAMS certification\nStrong knowledge of BSA/AML, CDD, EDD, and Transaction Monitoring requirements\nExperience conducting and dispositioning transaction monitoring alerts and cases\nAbility to manage multiple projects and functions\nExperience, knowledge and interest in cryptocurrency a plus\nWhat We Offer:\nCompetitive base salary and discretionary bonus\nHybrid/Flexible Working Arrangements \nFlexible Time Off (paid)\n3% 401(k) company contribution\nCompany-paid health and protective benefits for employees, partners, and other dependents\nGenerous paid Parental Leave\nCompetitive family planning benefits for US employees \nOpportunities to learn about the Crypto industry\nSmart, entrepreneurial, and fun colleagues\nFree daily snacks and weekly breakfasts/lunches \nEmployee Resource Groups\nFree coaching and counseling sessions through Headspace\nApply now and join us as we grow the economy that runs on code.\nThe 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.\nBase Salary Range\n$130,000—$150,000 USD\nGalaxy 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.\nWe 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 .","description_format":"text","description_chars":6372,"description_truncated":false,"requirements":{"experience_years_min":2,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[]},"benefits":["Equity","Flexible schedule","Flexible time off","Parental leave"],"hiring_locations":[{"name":"United States","iso":"US","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Data Centers & Colocation","Cryptocurrencies","Mining & Staking","Investment Banking & M&A Advisory"],"lifecycle":[{"event":"open","at":"2026-11-04T19:45:12Z"}],"visa":[{"country":"US","licensed_sponsor":true,"adverts_offering_sponsorship_24m":0,"sanctioned_now":false,"evidence":"H-1B filings in 12 months: 20","filings_12m":20,"filings_prev_12m":23,"green_card_filings_12m":0,"median_offered_wage_usd":172500,"route":null,"cap_exempt":false,"checked_at":"2026-11-08T10:45:15+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)"],"filings_for_role_12m":0}],"liveness":{"score":90,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.903,"p_room":1,"age_days":3,"expected_fill_days":85,"reasons":["conf:0","velocity","win:early","comp:junior"],"computed_at":"2026-11-08T05:47:12Z"},"pay":{"stated_usd_annual":150000,"is_top_pay":true},"html_url":"https://alion.io/job/galaxy-digital-compliance-associate","json_url":"https://alion.io/job/galaxy-digital-compliance-associate.json","meta":{"generated_at":"2026-11-08T11:24:41Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":24542,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-09T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":12610},"rest":"https://alion.io/mcp/rest/get_company?id=12610"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fgalaxy-digital-compliance-associate"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fgalaxy-digital-compliance-associate"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fgalaxy-digital-compliance-associate"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/galaxy-digital-compliance-associate\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fgalaxy-digital-compliance-associate"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3764995}},{"tool":"search_jobs","arguments":{"company":"galaxy.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3764995},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. Docs: https://alion.io/developers"}}