Teams at Galaxy

Reviews and processes account-opening applications for Galaxy entities across banks, cryptocurrency exchanges, and custodians. Ensures KYC, AML, regulatory, and internal policy compliance; coordinates with sales, legal, compliance, and operations to resolve documentation gaps; maintains accurate internal records and audit trails; monitors timely processing; and contributes to process improvements. The role requires financial services experience, strong attention to detail, communication skills, and comfort working in a fast-paced environment.

Conduct KYC onboarding, customer due diligence, enhanced due diligence, sanctions and adverse-media screening, AML alert investigations, and transaction monitoring for digital-asset clients. Review customer risk rankings, escalate compliance concerns, support suspicious activity reporting, improve BSA/AML procedures, assist with regulatory audits, and guide institutional clients through onboarding. Collaborate with senior management, Legal, Technology, investors, and business teams while maintaining a client-focused experience.

As a hands-on data engineer, you'll build and enhance scalable data platforms, develop data pipelines, and collaborate with various teams to improve data solutions and system performance.