Paxos
Compliance Investigations Manager
Remote - United States · Senior
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About the role
- In addition to operational leadership, the Compliance Investigations Manager will play a key role in driving strategic compliance initiatives aimed at strengthening Paxos' financial crime prevention framework.
- The Compliance team at Paxos plays a vital role in ensuring the company adheres to global regulatory standards across financial products and services.
- This team tackles complex challenges such as AML, sanctions, and transaction monitoring, all while ensuring a robust compliance framework in a rapidly evolving crypto and fintech landscape.
Responsibilities
- Scale the compliance operations investigations team to support business growth in line with sustainable risk management and compliance support
- Be a senior member of the Compliance team where you help to guide and provide support to the other workstreams
- Support the Compliance Operations team through occasional weekend duty, as business needs require
- Ability to develop and implement process improvements based on business initiatives and compliance insights.
- For technical roles, we do not perform a coding interview without prior screening by our engineering team
Requirements
- 6+ years of experience in Transaction Monitoring and Investigations operations processes including hands on experience executing investigations and drafting suspicious activity reports
- 4+ years of financial crime compliance team management experience
- Experience managing operational data sets including reporting KPIs/KRIs to leadership
- Excellent stakeholder management and communication skills, with the ability to work cross-functionally
Benefits
- Manage and develop key metrics to determine the health of the compliance investigations program
- Lead a high-performing team while fostering a culture of accountability, continuous learning, and professional growth within Compliance Operations
Company info
- By safeguarding Paxos against regulatory risks, the team is essential in helping the company achieve its mission of creating a more transparent and efficient financial ecosystem.
Visa & Work Authorization
- For over a decade, we've built blockchain infrastructure that tokenizes, custodies, trades and settles assets for the world's leading financial institutions, like Mastercard, Visa, Robinhood, and PayPal.
This listing is sourced directly from Paxos's careers page and normalized into a canonical job model.