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Compliance Associate - Remote

Posted 11 weeks ago
Finance / Legal
Full Time
United States
$101,175 - $119,029/year

Overview

The Compliance Associate will be a key team member of Compliance Operations, critical to transaction monitoring and investigation processes, ensuring adherence to global regulatory standards.

In Short

  • Execute objectives of the Compliance Operations program.
  • Coordinate with business and operational teams.
  • Partner with global functional teams on compliance projects.
  • Immerse in blockchain technology and regulations.
  • 1-2 years of compliance experience required.
  • Understanding of anti-money laundering and sanctions regulations.
  • Experience with transaction monitoring and SAR writing.
  • Strong writing capabilities for regulatory deliverables.

Requirements

  • 1-2 years of compliance experience.
  • Fundamental understanding of AML and sanctions regulations.
  • Experience with transaction monitoring and SAR writing.
  • Strong writing capabilities for regulatory documents.

Benefits

  • Competitive total compensation package.
  • Equity and bonuses based on performance.
  • Eligibility for bonuses dependent on job level.
  • Salary range based on skills and experience.
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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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