Senior Compliance Associate

Paxos is a financial infrastructure company that is rebuilding the world's financial system to be more open, trustworthy, and efficient. The Compliance team serves as the backbone of trust and integrity at Paxos, ensuring they operate within the highest regulatory standards while enabling financial innovation.

Requirements

• 4+ years of experience in compliance, investigations or financial crimes
• Strong background in conducting complex investigations involving cryptocurrency transactions, sanctions screening and anti-money laundering procedures
• Experience with information sharing protocols and working with law enforcement agencies or regulatory bodies
• Proficiency in blockchain analytics tools and methodologies for tracking digital asset transactions across multiple networks
• Proven track record of producing high-quality investigative reports and documentation that meet regulatory and legal standards
• Demonstrated experience using AI tools to improve how you work
• Bachelor's degree in finance, criminal justice, law or related field, or equivalent professional experience

Benefits

• Competitive total compensation and benefits package
• Equity
• Bonuses based on both individual performance and company performance