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
What you'll do
đź“ŤLead and manage the QC process for compliance, focusing on regulatory reporting (SARs/STRs). đź“ŤDesign and execute testing frameworks for AML and sanctions compliance. đź“ŤCollaborate with cross-functional teams to identify gaps in QC processes and develop remediation plans. đź“ŤOwn the execution of quality control and testing initiatives across various compliance functions. đź“ŤDrive process improvements that enhance reporting accuracy and regulatory compliance. đź“ŤWork closely with senior stakeholders and compliance leadership to ensure alignment on risk management strategies.
About you
đź“Ť4-5+ years of experience in compliance, focusing on BSA/AML, sanctions, and regulatory reporting. đź“ŤProven track record in leading QC programs and developing testing frameworks. đź“ŤExperience working with SARs/STRs and regulatory audits. đź“ŤStrong analytical skills and proficiency with data tools like Google Suite and Looker. đź“ŤExcellent stakeholder management and communication skills, with the ability to work cross-functionally. đź“ŤDemonstrated experience in identifying process inefficiencies and implementing solutions. đź“ŤExcellent communication skills, both written and verbal While we do not require prior work in the fintech, crypto, or blockchain industries, candidates must demonstrate an aptitude for the space and show they can quickly understand our processes.
