Compliance

• 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

Senior Compliance Associate

Risk and Compliance Director

Pricing Compliance Analyst

Senior Regulatory Affairs Associate

Senior Manager, Technology Compliance and Controls

Chief Compliance Officer