Compliance Analyst, Sanctions at Paxful

| Greater NYC Area
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Working alongside our AML Manager, the Compliance Analyst, Sanctions will be charged with reviewing, monitoring, and escalate any potential alerts for continuous sanctions/pep/adverse media screening. You will ensure efficient and effective risk and compliance management practices while playing a part of building a ‘culture of compliance’. Paxful’s team embraces customer focus, tenacious problem-solving, collaboration, and the Compliance Analyst, Sanctions will contribute to this culture while pushing us to innovate and do our best work.

What you'll do

  • Review, monitor and escalate any potential alerts for continuous sanctions/pep/adverse media screening.
  • Assist with Corporate account re-fresh
  • Perform EDD activities at the direction of the AML Manager.
  • Be responsible for tracking, documenting, and reporting metrics to identify Key Performance Indicators in sanctions to management
  • Participate in the ongoing improvement of the sanctions screening systems
  • Participate in cross-functional compliance meetings and carry out relevant portions of project plans
  • Assist in KYC manual review as needed

Who you are

  • We’re looking for a person that has an analytical mindset and loves paying attention to detail.
  • You will use your organizational skills to prioritize workload under changing deadlines while working independently.

What we're looking for

  • 1-2 years’ of OFAC Screening experience at a US financial Institution.
  • Familiarity with PEP, negative media, and SDN risks.
  • Experience with Lexis Nexis, Dunn & Bradstreet, ComplyAdvantage, World-Check, or similar solutions.
  • Ability to determine false positives and true matches with minimal supervision.

What we offer

  • Comprehensive insurance plans, commuter benefits, flexible spending account, and 401(k) with 4% company matching
  • Gym membership, massage, chiropractor, or other reimbursement (personal training, dance classes, etc.)
  • Learning and development reimbursement (including online courses, certifications, conferences, seminars, etc.)
  • Flexible working hours and generous paid time off
  • Parental leave, including a one-time bonus to support newborn
  • Stocked fridges and kitchens along with daily catered lunch and dinner
  • Happy hours and team outings that you do not want to miss!

About Paxful
Paxful is the people-powered marketplace for money transfers with anyone, anywhere, at any time. Imagine a world where everyone has equal access to finance, no matter who they are, or where they’re from. We're building it. Our mission is to empower the forgotten four billion unbanked, so they have control of their money in a way they've never had before.
Working across three offices in different time zones, the Paxful team serves our amazing community of 3 million strong. We build for people, not profits, and consider ourselves to be everyday heroes who don’t wear capes or masks. That’s why we launched Built with Bitcoin, a charitable initiative that aims to build 100 schools, water facilities, and entrepreneurial incubators in emerging markets all over the world. We want to show that bitcoin can have a positive impact and make real changes in the lives of people everywhere.
Diversity & Inclusion at Paxful
At Paxful, we know that a diverse workforce fuels our individual and collective success. We are committed to building an inclusive, collaborative culture where people of all races, genders, sexual orientations, and religious backgrounds can do their best work.

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Technology we use

  • Engineering
  • Product
  • Sales & Marketing
    • GolangLanguages
    • KotlinLanguages
    • PHPLanguages
    • PythonLanguages
    • SqlLanguages
    • SwiftLanguages
    • ReactLibraries
    • ReduxLibraries
    • LaravelFrameworks
    • MongoDBDatabases
    • MySQLDatabases
    • PostgreSQLDatabases
    • Google AnalyticsAnalytics
    • FirebaseAnalytics
    • TableauAnalytics
    • SmartlookAnalytics
    • FigmaDesign
    • StorybookDesign
    • ConfluenceManagement
    • JIRAManagement
    • BrazeCRM
    • StripoEmail

Location

New York, NY 10001

What are Paxful Perks + Benefits

Paxful Benefits Overview

Wellness allowance for gym memberships and massages
Catered lunch and dinner daily
Competitive salary
Flexible hours
Healthcare insurance including dental and vision
Sponsored sports nutrition and health-related activities
Paid parental leave including a special one-time bonus to support newborn
Covered commuter benefits
Training and professional development resources
Paid company events and retreats

Culture
Volunteer in local community
Partners with Nonprofits
We operate our own non-profit initiatives such as #BuiltWithBitcoin, partnering with grassroots non-profits in Rwanda including ZamZam Water
Friends outside of work
Eat lunch together
Open door policy
Team owned deliverables
Team based strategic planning
Group brainstorming sessions
Open office floor plan
Health Insurance & Wellness Benefits
Flexible Spending Account (FSA)
Dental Benefits
Vision Benefits
Health Insurance Benefits
Life Insurance
Wellness Programs
Mental Health Benefits
Retirement & Stock Options Benefits
401(K)
401(K) Matching
401(k) plan managed by TransAmerica where we match 100% of contributions up to 4% of an employee's annual gross pay
Company Equity
Performance Bonus
Child Care & Parental Leave Benefits
Generous Parental Leave
16 weeks of parental leave offered along with a one-time newborn bonus
Flexible Work Schedule
Flexible start and end times
Remote Work Program
Remote work on occasion as needed
Return-to-work program post parental leave
Vacation & Time Off Benefits
Generous PTO
20 Days of PTO
Paid Volunteer Time
8 hours per year of paid volunteer time
Paid Holidays
Perks & Discounts
Casual Dress
Commuter Benefits
Fully covered metrocard
Company Outings
Quarterly team building events
Free Daily Meals
Catered lunch and dinner
Stocked Kitchen
Unlimited snacks, beverages, and nutritional supplements
Happy Hours
Happy hours every other week
Parking
Fitness Subsidies
Allowance for gym memberships, fitness classes, and wellness services such as massages
Professional Development Benefits
Job Training & Conferences
Ability to attend job related trainings and conferences
Lunch and learns
Topics ranging from cryptocurrency to fitness
Cross functional training encouraged
Promote from within
Online course subscriptions available
Paid industry certifications
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