Associate, Compliance (Mumbai)
Galaxy Digital · India
3-5 YOE 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…
This posting is pulled directly from Galaxy Digital's own Greenhouse page and applying happens on their site, not here. Posted 2026-09-03; Skip The Boards re-checks every company's board regularly and removes listings that disappear from the source.