Paxos Manage compliance investigations and lead operational objectives for financial crime prevention at Paxos. Oversee investigations, scale the team, and enhance processes with automation and analytics.
Responsibilities
The Compliance Investigations Manager will lead the execution of core compliance objectives, including financial crime investigations and regulatory reporting. In addition to operational leadership, the Compliance Investigations Manager will play a key role in driving strategic compliance initiatives aimed at strengthening Paxos’ financial crime prevention framework. This includes contributing to the design and execution of long-term compliance strategies, enhancing investigative processes through automation and analytics, and ensuring the program evolves in step with regulatory expectations and business innovation.
Oversee implementation of operational objectives of the Compliance Investigations program
Scale the compliance operations investigations team to support business growth in line with sustainable risk management and compliance support
Manage and develop key metrics to determine the health of the compliance investigations program
Oversee end-to-end investigations on a range of cases triggered from KYC/CDD, sanctions screening, transaction monitoring and blockchain analytics.
Lead a high-performing team while fostering a culture of accountability, continuous learning, and professional growth within Compliance Operations
Evaluate ongoing technology utilized in the investigations process including but not limited to automation
Be a senior member of the Compliance team where you help to guide and provide support to the other workstreams
Support the Compliance Operations team through occasional weekend duty, as business needs require
Qualification
A fundamental understanding of AMLImportant Notice for Paxos ApplicantsOur only official careers site is paxosWe only use @paxos
Required
6+ years of experience in Transaction Monitoring and Investigations operations processes including hands on experience executing investigations and drafting suspicious activity reports
4+ years of financial crime compliance team management experience
A fundamental understanding of AML, KYC and Sanctions regulations
Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement
Experience managing operational data sets including reporting KPIs/KRIs to leadership
Excellent stakeholder management and communication skills, with the ability to work cross-functionally
Ability to develop and implement process improvements based on business initiatives and compliance insights.
Important Notice for Paxos Applicants
Fraudulent accounts sometimes pose as Paxos recruiters on LinkedIn and other platforms, and fake websites sometimes impersonate our careers site. These scammers attempt to deceive applicants into paying for job opportunities or providing personal financial information.
To verify a legitimate Paxos opportunity:
Our only official careers site is paxos.com/careers
