Paxos-posted 3 months ago
$113,897 - $133,996/Yr
101-250 employees

As Compliance Operations Program Manager - Transaction Monitoring, you'll own the critical infrastructure that keeps Paxos compliant with global anti-money laundering regulations while supporting our mission to democratize finance. You'll manage sophisticated monitoring systems that analyze both traditional fiat and blockchain transactions, identifying suspicious activity and ensuring regulatory reporting meets the highest standards. This role offers the unique opportunity to shape compliance operations at the forefront of financial technology, working with cutting-edge transaction monitoring tools while building processes that can scale with Paxos' rapid growth. You'll collaborate across teams to balance operational excellence with strategic innovation, directly impacting how digital assets are safely integrated into the global financial system.

  • Own and manage Paxos' comprehensive transaction monitoring program, including annual red flags assessments and implementation of new regulatory guidance
  • Oversee contractor staffing and performance, ensuring L2 review processes meet quality standards and regulatory expectations
  • Translate complex blockchain and fiat transaction data into actionable insights and risk-based recommendations for leadership
  • Develop and maintain documentation for monitoring procedures, ensuring clear narrative-building for regulatory examinations
  • Collaborate with engineering and product teams to implement real-time monitoring improvements that enhance customer experience
  • Monitor emerging regulatory developments and industry best practices, proactively adapting monitoring strategies to stay ahead of compliance requirements
  • 4+ years of experience in BSA/AML compliance, with deep understanding of FATF guidance and global regulatory expectations
  • Demonstrated experience with both blockchain and fiat transaction monitoring systems and suspicious activity reporting processes
  • Strong analytical skills with ability to translate complex data into actionable insights and risk-based recommendations
  • Experience balancing operational output with strategic initiatives in a fast-paced environment
  • Demonstrated experience using AI tools to improve how you work
  • SQL proficiency for data analytics, metrics and dashboard reporting preferred
  • Competitive total compensation and benefits package
  • Equity and bonuses based on individual and company performance
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