Compliance Associate
Core
Monitor blockchain activity for Paxos stablecoins, conduct financial crime investigations, and support regulatory reporting.
Role type
Associate financial crime investigator (digital assets)
Builds
Case files, SAR/STR reports, and risk documentation for Paxos stablecoin ecosystem
Domain
Fintech / Digital Assets / Blockchain
Required skills
Transaction monitoring, KYC analysis, SAR/STR reporting, Blockchain analytics, Open-source intelligence, Case file synthesis, Regulatory liaison, Investigative writing, Risk triage
Preferred skills
Digital asset experience, Law enforcement exposure, Subpoena handling, AI tool adoption
Technologies
Blockchain analytics tools, AI tools
Responsibilities
Monitor stablecoin activity and triage alerts, Conduct first-line investigations into suspicious transactions, Support quarterly forensic reviews, Manage internal referrals with cross-functional teams, Maintain information-sharing workflows with regulators, Draft investigation summaries and regulatory reports
Seniority
Associate, hands-on IC