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The AML Compliance Specialist will maintain the firm's compliance policies and procedures across various business lines, focusing on KYC and AML activities. Responsibilities include drafting policies, handling regulatory audits, overseeing the KYC onboarding process, and identifying compliance issues. The role requires interaction with senior management and various departments.
The Compliance Analyst/Associate will implement and maintain compliance policies, assist with conflict resolution across subsidiaries, and respond to regulatory inquiries and exams. Responsibilities include administration of the Global Code of Ethics and development of compliance processes.
The Team Lead, Senior Software Engineer will lead the design and development of robust APIs and services for blockchain integration, mentor a team of engineers, ensure code quality, and collaborate with other teams to deliver new features while maintaining high software standards.
As an Associate in Derivatives Engineering, you will work on data pipelining and API development, utilize mathematical and financial libraries, and improve CI/CD automation and production support. You'll collaborate on derivatives pricing models and various backend technologies for application deployment.
Manages trading and investment operations support, specifically for OTC derivative trades. Responsibilities include ensuring accurate trade capture, reconciliation, and facilitating settlements while adhering to regulations and procedures.
As a Senior Backend Engineer, you will design and architect features on a cloud-native platform, enhance transaction management systems, and collaborate with backend and frontend teams to support fiat and crypto asset management.
The Investor Relations role involves communicating Galaxy's business performance and strategic vision to the investment community. Responsibilities include articulating financial strategies, executing outreach, preparing disclosure materials, and collaborating with various internal departments to enhance relationships with investors.
As an AML Compliance Specialist, you will be responsible for developing and overseeing compliance policies, managing AML/KYC onboarding processes, engaging with law enforcement when necessary, and conducting compliance audits. You will work closely with various stakeholders including senior management and legal to ensure adherence to regulations and improve compliance practices.
The Business Analyst will gather requirements for front, middle, and back-office functions, facilitating communication between business stakeholders and engineering teams. Responsibilities include utilizing Jira for project management, understanding financial operations and payment systems, and conducting User Acceptance Testing to ensure solutions meet business needs.
As a Product Manager focused on risk management solutions, you will develop enterprise risk platforms, collaborate with risk teams on defining measures, manage product lifecycle, and work closely with technical teams to implement solutions. You'll analyze market trends and gather stakeholder feedback to ensure product effectiveness.
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