About The Position
The Compliance team at Paxos plays a vital role in ensuring the company adheres to global regulatory standards across financial products and services. This team tackles complex challenges such as AML, sanctions, and transaction monitoring, all while ensuring a robust compliance framework in a rapidly evolving crypto and fintech landscape. By safeguarding Paxos against regulatory risks, the team is essential in helping the company achieve its mission of creating a more transparent and efficient financial ecosystem. The Compliance Associate will be a key team member of Compliance Operations. This role will be critical to our onboarding and know your customer processes. This individual will be research minded and love digging into anomalous behaviors as well as having a customer-centric mindset. 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 bad actors and financial crimes.
Requirements
- 1-2 years of compliance experience under your belt
- A fundamental understanding of anti-money laundering and sanctions regulations
- Experience with sanctions screening, client onboarding, KYC, etc.
- Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement.
Responsibilities
- You will execute all objectives of the Compliance Operations program, including client onboarding and customer due diligence, sanctions screening, vendor management, training, etc.
- You will effectively coordinate with business and operational teams through key approval processes to provide an optimal customer experience while maintaining our regulatory obligations with regards to customer identification.
- You will actively partner with global functional teams to execute shared compliance-specific projects and responsibilities.
- Immerse yourself in blockchain technology, cryptocurrency for enterprises and investors, and our regulation-first approach
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
Education Level
No Education Listed
