Senior Compliance Associate
Paxos
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteSalary
💰 $113,897 - $133,996 per year
Job Level
Senior
About the role
- 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
Requirements
- 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
Benefits
- Competitive total compensation and benefits package
- Equity and bonuses based on individual and company performance
- Eligibility for bonuses dependent on job level
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
blockchain analysisdigital asset monitoringanti-money laundering procedurescryptocurrency transactionsforensic reviewsinvestigative reportinginformation sharing protocolsAI toolscompliance investigationssanctions screening
Soft skills
analytical skillsproblem-solving skillsindependent workcollaborationcommunicationattention to detailorganizational skillsdecision-making