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Paxos // blockchain-powered trust
New York City    Posted: Wednesday, October 16, 2019
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The Compliance Associate will report to the Director of Compliance & will play a key role in helping our rapidly growing FinTech company promote trust & reliability in the growing cryptocurrency industry. As a member of the team responsible for ensuring our products are not used by criminals & terrorists, you will help Paxos identify bad behavior, interdict high risk activity, & promote the legitimate use cases of our revolutionary technology.

The Compliance Associate will be results-oriented, drive compliance initiatives with regards to our regulatory obligations, & thrive in high growth tech startup environments. This role is crucial to the success of the broader company as it calls for cross-functional engagement of stakeholders, including Operations, Product, Engineering, Legal & Finance.

Who You Are:

  • You have 1-3 years of professional experience, preferably in Compliance
  • You have experience handling & organizing data, conducting qualitative & quantitative analyses, & presenting findings
  • You have a basic understanding of local anti-money laundering & sanctions regulations & a desire to become a subject-matter expert in the field
  • You have strong writing capabilities where deliverables are to be reviewed by senior management, regulators, auditors & law enforcement.
  • You are comfortable working in a fast-paced & tech-oriented environment within a global team setting.
  • Experience with transaction monitoring, spreadsheets, or data analytic tools is highly preferable.
  • You embody our culture & values

What youll do:

  • You will execute all objectives of the entire Compliance program, including transaction monitoring & investigations, client onboarding & customer due diligence, SARs, sanctions screening, vendor management, training, etc.
  • You will effectively coordinate with business & operational teams across all products & services to provide an optimal customer experience while maintaining compliance with our regulatory obligations.
  • You will actively partner with global functional teams to support compliance-specific & cross-functional responsibilities & initiatives.
Other than these qualifications, were hoping to bring someone on board who loves what they do & cant wait to join an amazing team.
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