Paxos · 15 hours ago
Compliance Associate
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Responsibilities
You will execute all objectives of the Compliance Operations program, including transaction monitoring and investigations, writing suspicious activity reports, sanctions screening, vendor management, training, etc.
You will effectively coordinate with business and operational teams through key approval processes to provide an optimal customer experience while maintaining our regulatory obligations with regards to customer identification.
You will actively partner with global functional teams to execute shared compliance-specific projects and responsibilities.
Immerse yourself in blockchain technology, cryptocurrency for enterprises and investors, and our regulation-first approach.
Qualification
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Required
1-2 years of compliance experience under your belt
A fundamental understanding of anti-money laundering and sanctions regulations
Experience with transaction monitoring, sanctions screening, SAR writing, etc.
Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement.
Benefits
Equity
Bonuses based on both your individual performance and company performance
Company
Paxos
Paxos is a regulated financial institution building infrastructure to enable movement between physical and digital assets.
Funding
Current Stage
Late StageTotal Funding
$543.48MKey Investors
MercadoLibreAlameda ResearchOak HC/FT
2022-01-20Corporate Round
2022-01-01Series Unknown· $5M
2021-04-29Series D· $300M
Recent News
Cointelegraph
2024-12-21
2024-12-20
2024-12-17
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