Paxos · 2 days ago

Compliance Associate

United States

Full-time

Remote

Entry Level

$114K/yr - $134K/yr

1+ years exp

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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

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Compliance experienceAnti-money launderingSanctions regulationsTransaction monitoringSAR writingSanctions screeningVendor managementBlockchain technologyCryptocurrency knowledgeWriting capabilities