Paxos
Compliance Investigations Manager
$156K–$178K
Remote - United States · Remote · Manager · Full-time · Posted Aug 26, 2026
- Experience
- 6+ years in transaction monitoring and investigations operations; 4+ years in financial crime compliance team management.
About the job
Leads financial crime investigations and regulatory reporting, manages the investigations team, and improves compliance operations and processes.
What you'll do
- Oversee investigations across cases arising from KYC/CDD, sanctions screening, transaction monitoring, and blockchain analytics.
- Lead and develop the investigations team, program metrics, and operational objectives.
- Evaluate investigation technology and support process improvements, including automation.
What they ask for
- 6+ years of transaction monitoring and investigations operations, including hands-on investigations and suspicious activity report drafting.
- 4+ years of financial crime compliance team management experience.
- Fundamental understanding of AML, KYC, and sanctions regulations.
- Experience managing operational data sets and reporting KPIs/KRIs to leadership.
Pay
USD $156,000 – $178,425 base salary
Tools
KYC/CDD, sanctions screening, transaction monitoring, blockchain analytics
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