Job Closed

This listing is no longer active.

Paxos logo
Paxos

Paxos is a regulated blockchain infrastructure company building transparent and transformative financial solutions.

Compliance Associate

ComplianceComplianceOtherRemoteMid LevelTeam 201-500Since 2012H1B SponsorCompany SiteLinkedIn

Location

United States

Posted

94 days ago

Salary

$101.2K - $119.0K / year

Seniority

Mid Level

Bachelor Degree2 yrs expEnglish

Job Description

Compliance Associate

Paxos

• Monitor activity across Paxos‑issued stablecoins using blockchain analytics tools, triaging alerts and escalating higher‑risk activity to senior investigators as appropriate. • Conduct first‑line investigations into potential suspicious activity, synthesizing KYC, transactional, and open‑source information into clear case files and recommendations. • Support quarterly forensic reviews of stablecoin transactions to identify trends, typologies, and emerging risks, documenting findings for leadership and auditors. • Assist with the intake and management of internal referrals, collaborating with real‑time monitoring, product, legal, and other cross‑functional stakeholders to resolve complex cases. • Help maintain information‑sharing workflows with law enforcement agencies, regulators, and industry partners, ensuring timely and well‑documented responses. • Draft clear, well‑structured investigation summaries, SAR/STR supporting documentation, and case narratives that meet regulatory and internal quality standards. • Use AI tools to speed up investigative workflows (e.g., triage, data summarization, drafting), while maintaining ownership and accountability for final decisions and outputs. • Contribute to continuous improvement of procedures, playbooks, and training materials for transaction monitoring, investigations, and reporting. • Participate in the team’s rotating weekend/on‑call coverage and occasional travel to support training, audits, or regulatory meetings, as needed for the role.

Job Requirements

  • 2+ years of experience in compliance, financial crime investigations, AML, sanctions, law enforcement, or a related risk function (experience with digital assets is a plus).
  • Comfort analyzing large volumes of transactional data, identifying red flags, and structuring end-to-end investigations, including SAR/STR considerations.
  • Exposure to blockchain analytics tools (e.g., transaction tracing, wallet clustering) or a demonstrated interest and aptitude to learn them quickly.
  • Experience working with information-sharing protocols, subpoenas, or other law-enforcement/regulatory requests is strongly preferred.
  • Proven ability to produce clear, concise, and well-organized investigative reports and documentation that meet regulatory and internal standards.
  • Demonstrated experience using AI tools to improve how you work (e.g., research, drafting, quality checks) or a strong willingness to adopt them in daily workflows.
  • Strong analytical and problem-solving skills, with the ability to work independently, manage multiple priorities, and operate in a fast-paced, highly regulated environment.
  • Bachelor’s degree in finance, criminal justice, law, data/analytics, or a related field—or equivalent professional experience in investigations or financial crime compliance.

Benefits

  • Offers Equity

Related Categories

Related Job Pages

More Compliance Jobs

CHAP logo

National Nurse Compliance Surveyor – Home Health, Hospice

CHAP

Advance the highest quality of home and community-based care.

Compliance94 days ago
OtherRemoteTeam 51-200Since 1965H1B No Sponsor

• Conducting, planning, organizing, and coordinating healthcare accreditation and/or certification surveys in the community setting • Perform visits in accordance with the CHAP Standards of Excellence • Maintain strict confidentiality unless required by law • Deliver accurate, complete, and well-written documentation

Alabama + 22 moreAll locations: Alabama | Arizona | California | Florida | Idaho | Kansas | Louisiana | Nebraska | Nevada | New Mexico | North Carolina | Ohio | Oklahoma | Oregon | Maryland | Massachusetts | Michigan | Missouri | South Carolina | Texas | Utah | Virginia | Washington
$0 - $50 / hour
Job Closed
Adaptive Home Health logo

Director of Labor Compliance

Adaptive Home Health

Helping Texans Adapt to Life's Challenges One Visit at A Time

Compliance94 days ago
OtherRemoteTeam 51-200Since 2020H1B No Sponsor

• Own compliance with all applicable federal, state, and local employment laws • Maintain an active compliance framework for 15+ states • Partner with Payroll and HRIS teams for accurate pay practices • Draft, maintain, and update employee handbooks and HR policies • Identify compliance risks and implement mitigation strategies • Train HR and Operations on state-specific labor law requirements • Support acquisitions and new state expansion through compliance due diligence

United States
$150K - $200K / year
Job Closed
Orbia logo

Regulatory Affairs Manager

Orbia

Orbia is a purpose-driven growth company, passionate about tackling global challenges to advance life around the world.

Compliance94 days ago
OtherRemoteTeam 10,001+H1B No Sponsor

• Understand and interpret the regulations and their impact to F&EM’s business, lead activities with timely response to the regulation’s review and consultation; provide updates of regulatory landscape and strategies, inform and integrate with product strategy future choices, and compliance obligations to maximize F&EM’s strategic advantage and business values • Provide support for the federal registrations for new products, managing compliance with EPA, and/or FDA regulations, monitoring emerging regulations, & advise business of potential impacts and strategies • Ensure knowledge of key national and state product regulatory mechanisms and assess impact or indications on F&EM’s business and R&D strategies • Serve as regulatory affairs expert in customer meetings to support new developments and provide updates on key regulatory topics; defend F&EM’s ability to access and use key raw materials through interaction with regulatory organizations and collaboration with industry/trade groups • Monitor PFAS regulatory developments, participate in key industry and association discussions, and provide timely updates to internal stakeholders; analyse implications for our products and technology initiatives, and advise on strategies to meet business needs; engage key internal stakeholders to ensure regulatory affairs are understood and integrated into the business strategies • Actively represent Orbia F&EM in key industry and trade association forums, contributing to discussions, shaping positions, and ensuring timely communication of relevant developments and implications back to internal stakeholders

United States
$108K - $200K / year
Job Closed
American Cancer Society logo

Specialist, Regulatory Compliance

American Cancer Society

We have a vision to end cancer as we know it, for everyone. Learn more at cancer.org or by calling us at 1-800-227-2345.

Compliance94 days ago
OtherRemoteTeam 5,001-10,000Since 1913H1B Sponsor

• Coordinate and administer prize winner tax compliance • Independently manage routine licenses and permits related to charitable gaming and alcohol • Monitor, evaluate and maintain exemption statuses and certificates • Interpret and apply changes in IRS, state, and local regulatory requirements • Develop and maintain compliance documentation, internal controls and reference materials • Assist the compliance team with unclaimed property filings and regulatory compliance reviews

United States
$49K - $60K / year
Job Closed