Compliance Associate,KYC

Paxos
281d$101,175 - $119,029

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About The Position

The Compliance Associate will be a key team member of Compliance Operations. This role will be critical to our transaction monitoring and investigation processes. This individual will be research minded and love digging into anomalous behaviors in order to help identify potentially illicit activity. The Compliance Associate will be a results-oriented compliance professional who takes ownership of their day to day work and demonstrates the sharpness needed to protect our company from financial crimes.

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