[Hiring] Compliance Associate @Paxos
Mar 25, 2025 - Paxos is hiring a remote Compliance Associate. đź’¸ Salary: $101,175 - $119,029 usd. đź“ŤLocation: USA.
Role Description
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.
- Execute all objectives of the Compliance Operations program, including transaction monitoring and investigations, writing suspicious activity reports, sanctions screening, vendor management, training, etc.
- 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.
- 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.
Qualifications
- 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.
Benefits
Paxos offers a competitive total compensation and benefits package, including equity and bonuses based on both your individual performance and company performance. Eligibility for bonuses is dependent on job level, and actual salary within the range depends on your skills, experience, and qualifications.
Expected range for the base salary component for candidates located within the United States is:
- $101,175
- $119,029 USD
Important Notice for Paxos Applicants
We’ve become aware of fraudulent accounts posting as Paxos recruiters on LinkedIn and other platforms. These scammers attempt to deceive applicants into paying for job opportunities or providing personal financial information.
- We only use @paxos.com email addresses
- We never ask for payment or financial details to apply, interview, or work here
- For technical roles, we do not perform a coding interview without prior screening by our engineering team
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| đź“Ť | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
|
Salary
đź’¸
$101,175 - $119,029 usd
|
Remote
Location
USA
|
|
Job Type
unspecified
|
Posted
Mar 25, 2025
|
| đź“Ť | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
