Paxos
Compliance Associate
$99K–$113K
Remote - United States · Remote · Full-time · Posted Oct 15, 2026
- Experience
- 2+ years in compliance, financial crime investigations, AML, sanctions, law enforcement, or a related risk function; digital asset experience is a plus.
- Education
- Bachelor’s degree in finance, criminal justice, law, data/analytics, or a related field—or equivalent professional experience in investigations or financial crime compliance.
About the job
Monitors Paxos-issued stablecoins, investigates potentially suspicious activity, and supports regulatory reporting and information sharing.
What you'll do
- Monitor stablecoin activity, triage alerts, and escalate higher-risk cases.
- Investigate suspicious activity and document findings, including SAR/STR supporting materials.
- Support forensic reviews, information-sharing workflows, and improvements to monitoring and investigation procedures.
What they ask for
- 2+ years of experience in compliance, financial crime investigations, AML, sanctions, law enforcement, or a related risk function.
- Ability to analyze transactional data, identify red flags, and structure investigations, including SAR/STR considerations.
- Proven ability to produce clear, concise investigative reports and documentation.
- Strong analytical and problem-solving skills, with ability to work independently and manage multiple priorities.
Nice to have
- Exposure to blockchain analytics tools or demonstrated interest and aptitude to learn them.
- Experience with information-sharing protocols, subpoenas, or law-enforcement/regulatory requests; using AI tools to improve work is also noted.
Pay
$99K – $113.1K USD base salary
Tools
blockchain analytics tools, AI tools
AI focus
Use AI tools to accelerate investigative triage, summarization, drafting, research, or quality checks while retaining accountability for final decisions and outputs.
Model-written summary · the original posting is authoritative