Compliance Associate at Paxos · United States · Joined
P
Compliance Associate
Paxos · United States · Just now · 0 applicants
NewRemoteFull-timeMiddle
Pay
$99k–$113kListed
Workplace
Remote
Job type
Full-time
Level
Middle
Team: Compliance · Source: jobright · Posted by joined-scrapper
About the role
Paxos is hiring a Compliance Associate to support stablecoin monitoring and financial crime investigations within its digital asset ecosystem. The role involves blockchain investigations, information sharing with regulators and law enforcement, and SAR/STR reporting.
What you’ll do
Support stablecoin monitoring and financial crime investigations
Conduct blockchain investigations and transaction tracing
Share information with law enforcement and regulators
Prepare SAR/STR reports
Analyze transactional data for red flags
Produce investigative reports meeting regulatory standards
What you’ll need
2+ years in compliance, financial crime investigations, AML, sanctions, law enforcement, or related risk function
Experience analyzing large volumes of transactional data and structuring end-to-end investigations
Exposure to blockchain analytics tools or ability to learn them quickly
Proven ability to produce clear investigative documentation
Experience using AI tools or willingness to adopt them
Bachelor's degree in finance, criminal justice, law, data/analytics, or equivalent experience
Original job description
Paxos is hiring a Compliance Associate to help protect its digital asset ecosystem through stablecoin monitoring and financial crime investigations. The role supports blockchain investigations, information sharing with law enforcement and regulators, and SAR/STR reporting.2+ years of experience in compliance, financial crime investigations, AML,…