Galaxy · 3 weeks ago
Analyst, Account Opening Compliance
New York, NY
Full-time
Onsite
Entry, Mid Level
$100K/yr - $115K/yr
2+ years expGalaxy is a global leader in digital assets and data center infrastructure, delivering innovative solutions in finance and artificial intelligence. The Account Opening Compliance Analyst will be responsible for reviewing and processing new account applications, ensuring compliance with regulatory requirements, and contributing to process improvements.
Asset ManagementBankingCryptocurrencyFinancial ServicesFinTech
Responsibilities
Review requirements and applications for new account openings across banks, cryptocurrency exchanges, and custodians to help support the various Galaxy business lines
Ensure adherence to regulatory requirements such as KYC, AML, and internal onboarding policies
Liaise with internal stakeholders (sales, legal, compliance, and operations) to resolve missing documentation and information in order to successfully submit account opening applications to various institutions
Accurately enter and maintain data in internal systems
Monitor account opening requests to ensure timely processing and onboarding
Continuously contribute to process improvement initiatives for greater efficiency
Qualification
Required
Bachelor's degree or equivalent
2+ years of experience in financial services, preferably in, account opening, or KYC/AML
Strong knowledge of regulatory requirements regarding KYC
Excellent attention to detail and ability to work under pressure with strict deadlines
Strong written and verbal communication skills
High level of integrity and commitment to maintaining confidentiality
Preferred
Ability to manage multiple projects and functions
Experience, knowledge and interest in cryptocurrency a plus
Benefits
Competitive base salary and discretionary bonus
Flexible Time Off (i.e. unlimited paid vacation days)
Company paid Holidays (11)
Company paid sick leave
Company-paid health and protective benefits for employees, partners, and other dependents
3% 401(k) company contribution
Generous paid Parental Leave
Free virtual coaching and counseling sessions through Headspace
Opportunities to learn about the Crypto industry
Free daily snacks in-office
Smart, entrepreneurial, and fun colleagues
Employee Resource Groups
Company
Galaxy
Galaxy is a global leader in digital assets and data center infrastructure, delivering solutions that accelerate progress in finance and artificial intelligence.
501-1000 employees
H1B Sponsorship
Galaxy has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (21)
2024 (5)
2023 (7)
2022 (14)
2021 (6)
Funding
Current Stage
Public CompanyTotal Funding
$4.71BKey Investors
Michael NovogratzHCM Capital
2025-12-11Post Ipo Debt· $50M
2025-10-27Post Ipo Debt· $1.15B
2025-10-10Post Ipo Equity· $460M
Leadership Team
Sam Englebardt
Co-Founder and Managing Director
Luka Jankovic
Portfolio Manager
Recent News
Alternative Credit Investor
2026-01-18
Crowdfund Insider
2026-01-17
Company data provided by crunchbase