Compliance Associate

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $99k - $113.1k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

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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

• 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

🎯 Requirements

• 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

🏖️ Benefits

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