Compliance Associate

🕒 Outubro 15

🇺🇸 Estados Unidos – Remoto (EUA)

💵 $99.000 - $113.100 / ano

⏰ Tempo Integral

🟢 Júnior

🟡 Pleno

🚔 Conformidade

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• Aberta há 26 dias.
• As vagas desta empresa costumam ser preenchidas em 47 dias.

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Paxos

SiteLinkedInTodas as Vagas

201 - 500 funcionários

Fundada em 2012

💼 Consultoria

⚖️ Jurídico

📦 Logística

💰 Corporate Round - Paxos em 2022-01

Consulting • Legal • Logistics

A Paxos é uma empresa de infraestrutura blockchain regulamentada e de confiança que desenvolve soluções de ativos digitais de nível empresarial, incluindo stablecoins emitidas, custódia e serviços de corretagem de criptomoedas. A empresa oferece emissão e resgate de stablecoins (como USDP, PYUSD, USDG, PAXG), sistemas de pagamento e distribuição, além de infraestrutura de custódia/negociação para instituições, com foco em supervisão regulatória, transparência e conformidade em várias jurisdições. A Paxos faz parceria com grandes empresas para viabilizar pagamentos e tokenização, operando sob cartas de confiança e licenças de pagamento.

Descrição

• Monitor activity across Paxos-issued stablecoins using blockchain analytics tools, triaging alerts and escalating higher-risk activity to senior investigators • Conduct first-line investigations into potential suspicious activity using KYC, transactional, and open-source information • Support quarterly forensic reviews of stablecoin transactions to identify trends, typologies, and emerging risks • Document findings for leadership and auditors • Assist with intake and management of internal referrals • Collaborate with real-time monitoring, product, legal, and other cross-functional stakeholders to resolve complex cases • Maintain information-sharing workflows with law enforcement agencies, regulators, and industry partners • Draft investigation summaries, SAR/STR supporting documentation, and case narratives • Use AI tools to accelerate triage, data summarization, and drafting while retaining accountability for final outputs • Improve procedures, playbooks, and training materials for transaction monitoring, investigations, and reporting • Participate in rotating weekend/on-call coverage and occasional travel for training, audits, or regulatory meetings

🎯 Requisitos

• 2+ years of experience in compliance, financial crime investigations, AML, sanctions, law enforcement, or a related risk function • Comfort analyzing large volumes of transactional data, identifying red flags, and structuring end-to-end investigations, including SAR/STR considerations • Exposure to blockchain analytics tools, such as transaction tracing and wallet clustering, or demonstrated interest and aptitude to learn them quickly • Experience with information-sharing protocols, subpoenas, or other law-enforcement/regulatory requests is strongly preferred • Proven ability to produce clear, concise, and well-organized investigative reports and documentation meeting regulatory and internal standards • Demonstrated experience using AI tools to improve work, or strong willingness to adopt them in daily workflows • Strong analytical and problem-solving skills • Ability to work independently, manage multiple priorities, and operate in a fast-paced, highly regulated environment • Bachelor’s degree in finance, criminal justice, law, data/analytics, or a related field—or equivalent professional experience in investigations or financial crime compliance • Willingness to participate in rotating weekend/on-call coverage • Ability to travel occasionally as needed for the role

🏖️ Benefícios

• Equity • Bonuses based on individual performance and company performance • Competitive total compensation and benefits package • Occasional travel to support training, audits, or regulatory meetings

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