We are looking for a Compliance Associate to join our rapidly growing FinTech company. The Compliance Associate will be a results-oriented compliance professional who can drive compliance initiatives with regards to our regulatory obligations, demonstrate the sharpness needed to protect our company from financial crimes, and be able to thrive in a high growth tech startup environment.

As a Compliance Associate, you'll get to:

• You will execute all objectives of the entire Compliance program, including transaction monitoring and investigations, client onboarding and customer due diligence, SAR writing, sanctions screening, vendor management, training, etc.
• You will effectively coordinate with business and operational teams through the client onboarding approval process to provide an optimal customer experience while maintaining our regulatory obligations with regards to customer identification.
• You will actively partner with global functional teams to execute shared compliance-specific projects and responsibilities.
• Immerse yourself in blockchain technology, cryptocurrency for enterprises and investors, our regulation-first approach, and more!

Your experience should include: 

• 1-4 years of compliance experience under your belt
• A fundamental understanding of anti-money laundering and sanctions regulations.
• Experience with one or multiple Compliance functions, including transaction monitoring, sanctions screening, client onboarding, KYC, SAR writing, etc.
• Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement.

You might also have:

• Comfortable working in a fast-paced and tech-oriented environment within a global team setting.
• Embody our culture and values.
• Experience with Excel and data analytic tools is highly preferable.

What you’ll love about Paxos:

Paxos has consistently been named as a “Best Place to Work” by BuiltIn and was listed on the 2021 Forbes Fintech 50. All of our employees have significant ownership and impact on our business, as well as benefits like company equity, health insurance, family leave, a quarterly stipend for development, a stipend for home office setup and unlimited PTO. From team product demos and virtual lounge and learns to care packages and an active Slack #shoutouts channel, there are countless opportunities to connect and make your mark. Help us continue to build a new, open financial system from one of our three offices or right from your home!

Learn more: 

Company

• Life at Paxos
• 2021 Paxos Year in Review 
• Paxos Raises $300M in Series D Funding at 2.4B Valuation 
• Paxos National Trust Receives OCC Conditional Approval for De Novo Charter 

Customers

• Paxos & PayPal Bring Crypto to Millions of Users
• USDP Stablecoin Chosen for Meta's Pilot of Novi Digital Wallet
• Mercado Libre Creating Biggest Crypto Market in LatAm through Paxos
• Paxos Supports Interactive Brokers' Journey into Crypto Markets 

Media

• Paxos Hiring 400 Employees in 2022
• Paxos CEO Discusses Crypto, Blockchain and the Future of Finance
• Yahoo Finance Interviews Paxos CEO on Testimony to Congress and Stablecoin Infrastructure
• Paxos CEO Discusses How Blockchain can Replatform the Financial System

Recognition 

• BuiltIn NYC Names Paxos a 2022 Best Place to Work
• Forbes Names Paxos to 2021 Fintech 50 
• CB Insights Names Paxos to 2021 Fintech 250 for Crypto Category

Our Paxos team is made up of passionate people from all over the world with different perspectives and experiences. If this opportunity excites you, but your experience doesn’t perfectly match the description…apply! Unique voices help us build a more open, trusted economy.