Compliance Operations Program Manager, Transaction Monitoring

September 16

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Paxos

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Crypto • Fintech • Banking

Paxos is a blockchain infrastructure platform providing enterprises with solutions for building stablecoins and digital assets. It offers regulated and fully-backed digital assets, with a commitment to compliance and transparency, trusted by leading global companies. Paxos is known for its innovative approach to stablecoins, including partnerships with prominent financial institutions which enhance digital payment capabilities and foster decentralized finance initiatives.

201 - 500 employees

Founded 2012

₿ Crypto

💳 Fintech

🏦 Banking

📋 Description

• 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

🏖️ Benefits

• Paxos offers a competitive total compensation and benefits package, including equity and bonuses based on both your individual performance and company performance. Eligibility for bonuses is dependent on job level, and actual salary within the range depends on your skills, experience, and qualifications.