---
title: 'Associate, Compliance (Mumbai) at Galaxy'
canonical: 'https://feeny.ai/job/associate-compliance-mumbai-galaxy-india-84nrpxyncmv1'
type: 'job'
last_seen: '2026-09-14'
---

# Associate, Compliance (Mumbai) at Galaxy

- **Company:** Galaxy
- **Location:** India
- **Posted:** 2026-09-03
- **Last confirmed live:** 2026-09-14
- **Apply:** https://job-boards.greenhouse.io/galaxydigitalservices/jobs/6180284004

## 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](http://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

What We’re Looking For:

- 3 to 5 years of 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
- Bachelor’s Degree
- Intellectually curious self-starter, comfortable in ambiguity and a fast-paced environment
- Strong appetite for problem solving in a high growth business
- Strong attention to detail
- Team player with a can-do attitude
- Excellent communication skills

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
- 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
- Opportunities to learn about the Crypto industry
- Smart, entrepreneurial, and fun colleagues
- Employee Resource Groups

*Benefits may vary depending on location. 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.

## About Galaxy

## Company Overview
- **One-liner**: Galaxy is a publicly traded digital assets and data center infrastructure firm that bridges traditional finance with the digital economy and develops AI/high-performance computing (HPC) data centers.
- **Entity Type**: Public (Ticker: GLXY on Nasdaq and Toronto Stock Exchange)
- **Headquarters**: New York, NY, USA (with additional offices in London, Hong Kong, Mumbai, Tel Aviv, Dallas, Afton, TX, and Washington, DC)
- **Founded**: 2018
- **Founders**: Michael Novogratz (CEO)

## Core Business
- **Primary industries**: Digital assets (trading, asset management, custody) and data center infrastructure (AI/HPC)
- **Target customers**: Institutional investors, traders, corporations, and AI/cloud operators (B2B, Enterprise)
- **Mission**: “Accelerate progress in finance and artificial intelligence.”

## Products & Services
- **Global Markets**: Institutional trading, liquidity provision, and prime brokerage for digital assets. Galaxy is one of the world’s leading liquidity providers in the digital asset space.  
- **Asset Management & Infrastructure Solutions**: Investment products (e.g., funds, separately managed accounts) and custody services.  
- **Data Centers (Helios Campus)**: Development and future operation of cutting-edge AI and HPC infrastructure, with a total approved power capacity at the Helios campus (as of March 31, 2026).  
- **Ventures**: Strategic investments in blockchain and digital asset startups.  
- **Custody Technology**: Acquired GK8’s innovative custody platform in February 2023, adding a Tel Aviv office and a team of cryptographers and blockchain engineers.

## Market Standing
- **Valuation/Market Cap**: Publicly traded (GLXY). Market cap fluctuates; check latest on Nasdaq. Not disclosed in the provided materials.
- **Key Metric (Public)**: Assets on Platform as of March 31, 2026, Average Loan Book Size for Q1 2026, and Total Approved Power Capacity at Helios AI/HPC Data Center Campus (all cited on galaxy.com).
- **Notable Investors/Partners**: Not listed in the provided sources, but the company is publicly traded. The Helios data center campus implies partnerships with energy providers and AI clients.
- **Growth Signals**:
  - Expansion into data center infrastructure (AI/HPC) alongside digital assets.
  - Acquisition of GK8 custody technology and team in 2023.
  - Global presence with offices in multiple countries.
  - 62 job openings as of the search date (July 2026), indicating active scaling.

## Competitive Advantages
- **Dual-platform model**: Combines a regulated digital asset financial platform with a large-scale AI/HPC data center business – a rare combination.
- **Institutional liquidity**: One of the world’s leading liquidity providers in digital assets.
- **Technology depth**: In-house custody technology (GK8), smart contract engineering, and blockchain security expertise.
- **Regulatory maturity**: Publicly listed on Nasdaq and TSX, with a strong compliance and legal/regulatory team.

## Strategic Focus
- **Digital Assets**: Continue building a comprehensive financial platform for institutions, including trading, asset management, and custody.
- **Data Centers**: Develop and operate the Helios AI/HPC campus to serve the growing demand for AI compute infrastructure.
- **Geographic expansion**: Offices in New York, London, Hong Kong, Mumbai, Tel Aviv, and Texas.
- **Talent acquisition**: Hiring across engineering, trading, data center operations, legal, and compliance.

## Why Work Here
- **Culture**: “Hungry for innovation and united by a passion for crypto.” Values include curiosity, continuous improvement, honest disagreement, and independent decision-making.
- **Remote/Hybrid**: Many roles are remote (US-based) or office-based in New York, Dallas, Afton (TX), London, etc. The careers page lists remote, hybrid, and in-person positions.
- **Benefits**:
  - Competitive compensation (aims to pay above market).
  - 401(k) with 3% employer contribution (US).
  - Unlimited paid vacation and personal days.
  - Paid parental leave.
  - Company-paid health insurance from start date.
  - Crypto education opportunities, fitness awards, after-hours car service reimbursements.
  - 24/7 mental healthcare access (8 free therapy sessions per year per employee, plus family members).
- **DEI**: Employee resource groups include Women at Galaxy, Asian Professional Network, Belong@GLXY, LGBTQIA+ allies, and mental health/neurodiversity support. DEI strategy overseen by the Board.
- **Engineering culture**: Roles include senior backend developer, smart contract engineer, blockchain security lead, platform engineering, and data engineering. The team includes cryptographers and blockchain engineers from the GK8 acquisition.

## Sources
1. [Galaxy.com](https://www.galaxy.com/)
2. [Galaxy About](https://www.galaxy.com/about)
3. [Galaxy Careers](https://www.galaxy.com/careers)
4. [Galaxy GLXY page](https://www.galaxy.com/glxy)
5. [Greenhouse job board](http://job-boards.greenhouse.io/galaxydigitalservices)

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