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Account Compliance Specialist Crypto & Banking

Job in Dallas, Dallas County, Texas, 75215, USA
Listing for: Galaxy
Full Time position
Listed on 2025-12-16
Job specializations:
  • Finance & Banking
    Crypto & DeFi, Banking & Finance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: Account Opening Compliance Specialist for Crypto & Banking
A global leader in digital assets is seeking an Account Opening Compliance Analyst/Associate in Dallas, Texas. The role involves reviewing and processing new account applications for banks and cryptocurrency exchanges while ensuring compliance with KYC and AML regulations. Candidates should have a Bachelor's degree and over 2 years of experience in financial services. This position offers competitive compensation, benefits, and an opportunity to learn about the cryptocurrency industry.
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