Compliance Operations Lead - Transaction Monitoring

Compliance Operations Lead - Transaction Monitoring at Paxos. Rebuild the financial infrastructure by enabling instant movement of any asset in a trustworthy way. Manage transaction monitoring systems, balance operational excellence with strategic innovation, and impact digital asset integration into the global financial system.

Requirements

• 4+ years of experience in BSA/AML compliance
• Deep understanding of FATF guidance and global regulatory expectations
• Experience with blockchain and fiat transaction monitoring systems
• Strong analytical skills and ability to translate complex data into actionable insights
• SQL proficiency for data analytics, metrics, and dashboard reporting (preferred)

Benefits

• Competitive total compensation and benefits package
• Equity and bonuses based on individual and company performance
• Eligibility for bonuses dependent on job level