About the company
Paxos is building the foundation for the open financial system. We are a regulated blockchain infrastructure company building transparent and transformative financial solutions. We create accessible blockchain infrastructure that’s instantaneous and reliable, 24/7 - whether it’s enabling crypto features for enterprises, launching the world’s first fully-regulated, asset-backed tokens (USDP & PAXG), or setting a new standard of efficiency for settlement of securities.
Job Summary
You will execute all objectives of the Compliance Operations program, including transaction monitoring and investigations, writing suspicious activity reports, sanctions screening, vendor management, training, etc.
đź“ŤYou will effectively coordinate with business and operational teams through key approval processes to provide an optimal customer experience while maintaining our regulatory obligations with regards to customer identification. đź“ŤYou will actively partner with global functional teams to execute shared compliance-specific projects and responsibilities. Immerse yourself in blockchain technology, cryptocurrency for enterprises and investors, and our regulation-first approach.
About you
đź“Ť1-2 years of compliance experience under your belt A fundamental understanding of anti-money laundering and sanctions regulations đź“ŤExperience with transaction monitoring, sanctions screening, SAR writing, etc. đź“Ť Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement.
