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Paxos · 1 day ago

Senior Compliance Associate

United States

Full-time

Remote

Mid, Senior Level

$114K/yr - $134K/yr

4+ years exp

Paxos is on a mission to open the world’s financial system by enabling the instant movement of any asset in a trustworthy way. As a Compliance Sr Associate, you'll safeguard the integrity of Paxos' digital asset ecosystem through monitoring and investigation activities, ensuring compliance with regulatory standards.

BlockchainCryptocurrencyFinancial ServicesFinTech

Growth Opportunities

Responsibilities

Monitor and investigate suspicious activities across Paxos-issued stablecoins using advanced blockchain analytics tools and methodologies

Conduct quarterly forensic reviews of stablecoin transactions to identify potential illicit activity and ensure compliance with anti-money laundering requirements

Manage internal referral processes and collaborate with cross-functional teams to escalate and resolve complex compliance cases

Develop and maintain information sharing workflows with law enforcement agencies, regulatory bodies and industry partners

Produce detailed investigative reports and documentation that meet regulatory standards and support business decision-making

Collaborate with global compliance teams to ensure consistent application of monitoring standards and best practices across jurisdictions

Qualification

Blockchain analysisDigital asset monitoringInvestigative reportingAnti-money launderingInformation sharing protocolsAI tools proficiencyAnalytical skillsProblem-solving skills

Required

4+ years of experience in compliance, investigations or financial crimes with demonstrated expertise in blockchain analysis and digital asset monitoring

Strong background in conducting complex investigations involving cryptocurrency transactions, sanctions screening and anti-money laundering procedures

Experience with information sharing protocols and working with law enforcement agencies or regulatory bodies

Proficiency in blockchain analytics tools and methodologies for tracking digital asset transactions across multiple networks

Proven track record of producing high-quality investigative reports and documentation that meet regulatory and legal standards

Demonstrated experience using AI tools to improve how you work

Bachelor's degree in finance, criminal justice, law or related field, or equivalent professional experience

Strong analytical and problem-solving skills with ability to work independently in a fast-paced, regulated environment