AML Compliance Associate

| Greater NYC Area
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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. 

Sounds exciting, right?

Well good news, we have a spot open for a AML Compliance Associate in our New York office. We’re looking for a Compliance Associate to maintain the integrity of our Compliance program by working closely with stakeholders to ensure proper alignment with business goals and building relationships with our Compliance partners.

What you’ll do

  • You’ll be the Management Booster who enhances and maintains policies, procedures, and control process of our compliance program
  • You’ll be the Trend Setter who updates and implements the Compliance program as needed to scale through the addition of new products and/or services
  • You’ll be the Team Player who actively partners cross-functionally with stakeholders of the business, marketing, legal, and IT teams to promote the Compliance program and ensure proper alignment with business goals
  • You’ll be the Relationship Builder who strengthens the bonds with our Compliance partners, including our regulators, auditors, vendors
  • You’ll be the Eagle Eye who reviews monthly and daily transaction alerts and client trading activity, as well as conducts investigations, sanctions screening, and prepares suspicious activity reports (SARs)
  • You’ll be the Meticulous Editor who reviews KYC documents according to the KYC policy and procedures
  • You’ll be the Rejuvenator who ensures timely completion of all mandatory training requirements and updates the training deck with any regulatory changes and news
  • You’ll be the Careful Eye in conducting institutional account review, on-boarding, and due-diligence searches

What we are looking for

  • 3+ years of experience in AML compliance, investigations, or analytics
  • BA/BS degree in a related field or international equivalent
  • Professional certification(s) (CAMS, CFE, CPA)
  • Experience writing SARs
  • Experience with financial services, fraud or virtual currency investigations
  • Previous experience in retail, investment, correspondent, and commercial bank or virtual currency compliance
  • Prior experience using industry-standard AML tools including, but not limited to Mantas, Norkom, Prime, Halo, LexisNexis, Dun & Bradstreet, WorldCheck, and Case Management tools
  • Knowledge of common AML typologies, as well as AML/BSA and Patriot Act rules and regulations

What we offer

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

New York, NY 10001

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