Compliance Operations Program Manager - Transac... @ Paxos
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About Paxos
Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. Paxos is on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way. For over a decade, Paxos has built blockchain infrastructure that tokenizes, custodies, trades and settles assets for leading financial institutions including Mastercard, Visa, Robinhood, and PayPal.
About The Team
The Compliance team serves as the guardian of regulatory integrity in the digital asset space. They ensure Paxos meets global financial regulations by tackling complex challenges at the intersection of traditional financial compliance and innovative blockchain technology. The team collaborates with engineering, product, and legal to implement scalable compliance solutions.
About The Role
As the Compliance Operations Program Manager - Transaction Monitoring, you will own the critical infrastructure needed to keep Paxos compliant with global anti-money laundering regulations. You will manage systems that analyze both fiat and blockchain transactions, identify suspicious activity, and ensure accurate regulatory reporting.
What You'll Do
- Manage Paxos' comprehensive transaction monitoring program.
- Oversee contractor staffing and L2 review processes.
- Translate complex blockchain and fiat data into actionable insights.
- Develop and maintain documentation for monitoring procedures.
- Collaborate with engineering and product teams for real-time improvements.
- Monitor emerging regulatory developments to adapt strategies.
About You
- 4+ years of BSA/AML compliance experience with knowledge of FATF guidance.
- Experience with blockchain and fiat transaction monitoring.
- Strong analytical skills and ability to produce risk-based recommendations.
- Experience balancing operational tasks with strategic initiatives in fast-paced settings.
- Proficiency using AI tools and SQL for data analytics is preferred.
Pay And Benefits
Paxos offers a competitive total compensation and benefits package, including equity and performance-based bonuses. The base salary range for U.S. candidates is between $113,897 and $133,996 USD.
Key Skills/Competency
- Compliance
- Transaction Monitoring
- AML
- BSA
- Blockchain
- Regulatory
- Data Analysis
- SQL
- AI
- Risk Management
How to Get Hired at Paxos
🎯 Tips for Getting Hired
- Customize resume: Tailor experience to compliance and blockchain.
- Highlight skills: Emphasize AML, BSA, SQL, and AI knowledge.
- Research Paxos: Understand their blockchain mission and culture.
- Prepare for interviews: Focus on compliance challenges and data insights.