Compliance Operations Lead - Transaction Monitoring (Remote)

About the Role

We're hiring a Compliance Operations Lead - Transaction Monitoring to join our innovative team at Paxos. As a pivotal member of our compliance team, you'll ensure that our operations meet the highest standards of regulatory integrity while supporting our mission to democratize finance. This Compliance Operations Lead - Transaction Monitoring role offers a unique opportunity to work remotely while shaping the compliance landscape in the rapidly evolving digital asset space.

What You'll Do

• Own and manage Paxos' comprehensive transaction monitoring program, including annual red flags assessments and implementation of new regulatory guidance.
• Oversee contractor staffing and performance, ensuring L2 review processes meet quality standards and regulatory expectations.
• Translate complex blockchain and fiat transaction data into actionable insights and risk-based recommendations for leadership.
• Develop and maintain documentation for monitoring procedures, ensuring clear narrative-building for regulatory examinations.
• Collaborate with engineering and product teams to implement real-time monitoring improvements that enhance customer experience.
• Monitor emerging regulatory developments and industry best practices, proactively adapting monitoring strategies to stay ahead of compliance requirements.

Requirements

• 4+ years of experience in BSA/AML compliance, with a deep understanding of FATF guidance and global regulatory expectations.
• Demonstrated experience with both blockchain and fiat transaction monitoring systems and suspicious activity reporting processes.
• Strong analytical skills with the ability to translate complex data into actionable insights and risk-based recommendations.
• Experience balancing operational output with strategic initiatives in a fast-paced environment.
• Demonstrated experience using AI tools to improve how you work.
• SQL proficiency for data analytics, metrics, and dashboard reporting preferred.

Nice to Have

• Experience in a compliance role within a financial institution or fintech company.
• Knowledge of regulatory frameworks in multiple jurisdictions.
• Familiarity with transaction monitoring tools and technologies.

What We Offer

• Competitive salary range of $150,900 - $177,600 per year.
• Remote work flexibility, allowing you to work from anywhere.
• Opportunity to work with leading financial institutions and cutting-edge technology.
• Comprehensive benefits package including health, dental, and vision insurance.
• Professional development opportunities and a supportive team environment.
• Engagement in a mission-driven company focused on transforming financial systems.