Galaxy

Associate, Compliance (Mumbai)

Galaxy · India

Posted 14 days ago

or apply directly on Galaxy's site. We never take the application ourselves.

Is this posting real?

This role has been open
14 days
Galaxy's roles stay open a median of 45 days
Reposted
No
Salary listed
No
0% of Galaxy's roles list one
Ghost-job risk at Galaxy
high
37 stale, 6 reposted of 52 open
Hiring momentum
82 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Galaxy's own greenhouse board since 2026-08-03. Full hiring picture for Galaxy.

About this role

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.

Our read on this posting3.4out of 5
benefits
5/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Galaxy as an employer.

What you need

  • 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 you get

  • 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

Worth weighing

  • 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

Summarised from Galaxy's posting. Read the full original.

Listed by Galaxy on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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