Associate, Compliance (Mumbai) is open at Galaxy in India. Posted on Sep 3, 2026, and still on Galaxy’s careers page when we last checked, on Nov 14, 2026.
About the role
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…
The opening lines of the posting. The rest is on Galaxy’s careers page.
Hiring at Galaxy
Galaxy has 59 open roles right now, 4 of them remote. Most are in Engineering, Finance & Trading and Security. See all its roles
