Paxos
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.
Senior Compliance Associate
Job not on LinkedIn
October 16
Paxos
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.
📋 Description
• Monitor and investigate suspicious activities across Paxos-issued stablecoins using advanced blockchain analytics tools and methodologies • Conduct quarterly forensic reviews of stablecoin transactions to identify potential illicit activity and ensure compliance with anti-money laundering requirements • Manage internal referral processes and collaborate with cross-functional teams to escalate and resolve complex compliance cases • Develop and maintain information sharing workflows with law enforcement agencies, regulatory bodies and industry partners • Produce detailed investigative reports and documentation that meet regulatory standards and support business decision-making • Collaborate with global compliance teams to ensure consistent application of monitoring standards and best practices across jurisdictions
🎯 Requirements
• 4+ years of experience in compliance, investigations or financial crimes with demonstrated expertise in blockchain analysis and digital asset monitoring • Strong background in conducting complex investigations involving cryptocurrency transactions, sanctions screening and anti-money laundering procedures • Experience with information sharing protocols and working with law enforcement agencies or regulatory bodies • Proficiency in blockchain analytics tools and methodologies for tracking digital asset transactions across multiple networks • Proven track record of producing high-quality investigative reports and documentation that meet regulatory and legal standards • Demonstrated experience using AI tools to improve how you work • Bachelor's degree in finance, criminal justice, law or related field, or equivalent professional experience • Strong analytical and problem-solving skills with ability to work independently in a fast-paced, regulated environment
🏖️ Benefits
• Competitive total compensation and benefits package • Equity and bonuses based on individual and company performance • Eligibility for bonuses dependent on job level
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