Compliance Data & Models Lead

Vaga não está no LinkedIn

🕒 Março 18

🇺🇸 Estados Unidos – Remoto (EUA)

💵 $155.000 - $177.450 / ano

⏰ Tempo Integral

🟠 Sênior

🚔 Conformidade

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Paxos

SiteLinkedInTodas as Vagas

201 - 500 funcionários

Fundada em 2012

₿ Cripto

💳 Fintech

💰 Corporate Round - Paxos em 2022-01

Crypto • Fintech

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

• Own end‑to‑end model governance, tuning, testing, and documentation for transaction monitoring, blockchain monitoring, sanctions/watchlist screening, and customer risk rating models. • Design and maintain scalable SQL models in Snowflake for above governance areas • Familiarity with programming for data analysis, ideally Python or R. • Maintain documentation on system integrations and data lineage, partner with the Data team on data quality controls • Run and continuously refine model change‑management processes (change logs, approvals, pre/post‑implementation testing, evidence capture) to OCC‑style standards. • Lead or co‑lead key Model Risk Management (MRM) policy and procedure uplift and regulatory readiness workstreams, consolidating and modernizing frameworks based on external feedback. • Partner with Data, Product, Engineering, and Compliance to design and enhance technology controls across AML, sanctions, KYC, Travel Rule, and to resolve data or tooling issues. • Build and maintain Compliance dashboards and reporting, define system performance and health metrics (including data quality and backlog/SLA metrics), and implement QA processes. • Serve as a key liaison to key vendors (e.g., Chainalysis, Elliptic, ComplyAdvantage, Solidus, Persona) on testing, tuning, and data issues.

🎯 Requisitos

• ~7–10+ years overall experience in data/analytics and/or Financial Crime/Compliance. • At least 3–5 years directly focused on AML/sanctions/Financial Crime technology or models in a bank, fintech/crypto, or RegTech. • Strong SQL in a modern data warehouse • Hands‑on experience with AML/sanctions/Financial Crime systems (e.g., TM, sanctions screening, blockchain analytics, CRR). • Experience designing and executing model tuning and testing (thresholds, fuzziness, scenario design, performance analysis). • Familiarity with model governance concepts (lifecycle, documentation, change management, validations). • Exposure to OCC‑style model risk guidance and/or DFS 504‑type requirements. • Demonstrated ability to work cross‑functionally with Product, Engineering, Data, and Operations. • Excellent written communication for policies, procedures, testing reports, and exam/audit responses.

🏖️ Benefícios

• Offers Equity • Offers Bonus • 15% annual bonus