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Compliance Associate - Remote

Posted 13 weeks ago
Finance / Legal
Full Time
USA
$101,175 - $119,029 USD/year

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Overview

The Compliance Associate will be a key team member of Compliance Operations, focusing on transaction monitoring and investigation processes to protect the company from financial crimes.

In Short

  • Execute objectives of the Compliance Operations program.
  • Coordinate with business and operational teams to maintain regulatory obligations.
  • Partner with global teams on compliance projects.
  • Immerse in blockchain technology and cryptocurrency regulations.

Requirements

  • 1-2 years of compliance experience.
  • Understanding of anti-money laundering and sanctions regulations.
  • Experience with transaction monitoring and SAR writing.
  • Strong writing capabilities for regulatory deliverables.

Benefits

  • Competitive total compensation package.
  • Equity and bonuses based on performance.
  • Eligibility for bonuses dependent on job level.
Joinpaxos logo

Joinpaxos

Joinpaxos is a forward-thinking company dedicated to transforming the financial infrastructure to make it more accessible, efficient, and secure. With a mission to democratize the financial system, Paxos has developed blockchain technology that enables the seamless movement of assets for major financial institutions such as PayPal, Venmo, and Mastercard. The company focuses on providing reliable and trustworthy solutions for the instant transfer of assets, particularly in the realm of crypto and stablecoins. The Money Movement team plays a crucial role in this mission, collaborating with various partners to enhance the user experience and drive global adoption of digital currencies.

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