Compliance Investigations Manager

🕒 August 26

🇺🇸 United States – Remote

💵 $156k - $178.4k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Paxos

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2012

💼 Consulting

⚖️ Legal

📦 Logistics

💰 Corporate Round - Paxos on 2022-01

Consulting • Legal • Logistics

Paxos is a regulated blockchain infrastructure and trust company that builds enterprise-grade digital asset solutions, including issued stablecoins, custody, and crypto brokerage services. The company provides stablecoin issuance and redemption (e. g. , USDP, PYUSD, USDG, PAXG), payments and payout rails, and custody/trading infrastructure for institutions, emphasizing regulatory oversight, transparency, and compliance across jurisdictions. Paxos partners with major enterprises to enable payments and tokenization while operating under trust charters and payments licenses.

📋 Description

• Oversee implementation of operational objectives for the Compliance Investigations program • Scale the compliance operations investigations team to support business growth in line with sustainable risk management and compliance support • Manage and develop key metrics to determine the health of the compliance investigations program • Oversee end-to-end investigations triggered by KYC/CDD, sanctions screening, transaction monitoring and blockchain analytics • Lead a high-performing team and foster accountability, continuous learning and professional growth within Compliance Operations • Evaluate technology used in the investigations process, including automation • Guide and support other Compliance team workstreams as a senior team member • Contribute to long-term compliance strategies, investigative process automation and analytics, and regulatory reporting

🎯 Requirements

• 6+ years of experience in Transaction Monitoring and Investigations operations processes • Hands-on experience executing investigations and drafting suspicious activity reports • 4+ years of financial crime compliance team management experience • Fundamental understanding of AML, KYC and Sanctions regulations • Strong writing capabilities for deliverables reviewed by regulators, auditors and law enforcement • Experience managing operational data sets and reporting KPIs/KRIs to leadership • Excellent stakeholder management and communication skills, with ability to work cross-functionally • Ability to develop and implement process improvements based on business initiatives and compliance insights

🏖️ Benefits

• Equity • Bonuses based on individual and company performance • Competitive total compensation and benefits package