Paxos
Compliance Associate
Remote - United States · Mid
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About the role
- As a Compliance Associate, you will help safeguard the integrity of Paxos' digital asset ecosystem through hands-on monitoring and investigations.
Responsibilities
- Support quarterly forensic reviews of stablecoin transactions to identify trends, typologies, and emerging risks, documenting findings for leadership and auditors.
- Help maintain information‑sharing workflows with law enforcement agencies, regulators, and industry partners, ensuring timely and well‑documented responses.
Nice to have
- 2+ years of experience in compliance, financial crime investigations, AML, sanctions, law enforcement, or a related risk function (experience with digital assets is a plus).
- Regulatory & law enforcement exposure: Experience working with information‑sharing protocols, subpoenas, or other law‑enforcement/regulatory requests is strongly preferred.
Skills
- Mindset & working
Benefits
- Participate in the team's rotating weekend/on‑call coverage and occasional travel to support training, audits, or regulatory meetings, as needed for the role.
This listing is sourced directly from Paxos's careers page and normalized into a canonical job model.