Senior Compliance Associate

• Monitor and investigate suspicious activities across Paxos-issued stablecoins using advanced blockchain analytics tools and methodologies
• Conduct quarterly forensic reviews of stablecoin transactions to identify potential illicit activity and ensure compliance with anti-money laundering requirements
• Manage internal referral processes and collaborate with cross-functional teams to escalate and resolve complex compliance cases
• Develop and maintain information sharing workflows with law enforcement agencies, regulatory bodies and industry partners
• Produce detailed investigative reports and documentation that meet regulatory standards and support business decision-making
• Collaborate with global compliance teams to ensure consistent application of monitoring standards and best practices across jurisdictions

Requirements

• 4+ years of experience in compliance, investigations or financial crimes with demonstrated expertise in blockchain analysis and digital asset monitoring
• Strong background in conducting complex investigations involving cryptocurrency transactions, sanctions screening and anti-money laundering procedures
• Experience with information sharing protocols and working with law enforcement agencies or regulatory bodies
• Proficiency in blockchain analytics tools and methodologies for tracking digital asset transactions across multiple networks
• Proven track record of producing high-quality investigative reports and documentation that meet regulatory and legal standards
• Demonstrated experience using AI tools to improve how you work
• Bachelor's degree in finance, criminal justice, law or related field, or equivalent professional experience
• Strong analytical and problem-solving skills with ability to work independently in a fast-paced, regulated environment

🔍 ATS Optimization Keywords
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Hard Skills

• blockchain analysis
• digital asset monitoring
• anti-money laundering procedures
• cryptocurrency transactions
• forensic reviews
• investigative reporting
• information sharing protocols
• AI tools
• compliance investigations
• sanctions screening

Soft Skills

• analytical skills
• problem-solving skills
• independent work
• collaboration
• communication
• attention to detail
• organizational skills
• decision-making