Financial Crimes and Insider Risk Investigator
Stripe
SQL
Compliance Operations Program Manager, Transaction Monitoring
Paxos
full-time
Posted on:
Origin: • 🇺🇸 United States
Visit company websiteSalary
💰 $113,897 - $133,996 per year
Job Level
Mid-LevelSenior
Tech Stack
SQL
About the role
- Own and manage Paxos' comprehensive transaction monitoring program, including annual red flags assessments and implementation of new regulatory guidance
- Oversee contractor staffing and performance, ensuring L2 review processes meet quality standards and regulatory expectations
- Translate complex blockchain and fiat transaction data into actionable insights and risk-based recommendations for leadership
- Develop and maintain documentation for monitoring procedures, ensuring clear narrative-building for regulatory examinations
- Collaborate with engineering and product teams to implement real-time monitoring improvements that enhance customer experience
- Monitor emerging regulatory developments and industry best practices, proactively adapting monitoring strategies to stay ahead of compliance requirements
Requirements
- 4+ years of experience in BSA/AML compliance, with deep understanding of FATF guidance and global regulatory expectations
- Demonstrated experience with both blockchain and fiat transaction monitoring systems and suspicious activity reporting processes
- Strong analytical skills with ability to translate complex data into actionable insights and risk-based recommendations
- Experience balancing operational output with strategic initiatives in a fast-paced environment
- Demonstrated experience using AI tools to improve how you work
- SQL proficiency for data analytics, metrics and dashboard reporting preferred
