Compliance Associate

📋 Description

• Monitor activity across Paxos‑issued stablecoins using blockchain analytics tools, triaging alerts
• Conduct first‑line investigations into potential suspicious activity, synthesizing KYC
• Support quarterly forensic reviews of stablecoin transactions to identify trends, typologies, and
• Assist with the intake and management of internal referrals, collaborating with real‑time
• Help maintain information‑sharing workflows with law enforcement agencies, regulators, and industry
• Draft clear, well‑structured investigation summaries, SAR/STR supporting documentation, and case

🎯 Requirements

• 2+ years of experience in compliance, financial crime investigations, AML, sanctions, law
• Comfort analyzing large volumes of transactional data, identifying red flags, and structuring
• Exposure to blockchain analytics tools (e.g., transaction tracing, wallet clustering) or a
• Experience working with information‑sharing protocols, subpoenas, or other
• Proven ability to produce clear, concise, and well‑organized investigative reports and
• Demonstrated experience using AI tools to improve how you work (e.g., research, drafting, quality