Paxos
Head of Financial Crimes Compliance
NEWRemote - United StatesFull-timeGlobal
š° USD 187,000 - 214,500/yr
š Executiveš Remote
RemoteRemote work position availableActivePosted within the last 30 days
Job Description
[AI-summarized by JobStash]
You will lead and scale compliance operations to implement regulatory obligations and protect the company from financial crime. You will oversee transaction monitoring and investigations, manage client onboarding and customer due diligence, write SARs and handle sanctions screening, and use data and blockchain analytics to detect trends and mitigate risk.
Requirements
- ā7+ years of financial crime compliance team management experience
- āFundamental understanding of AML KYC and Sanctions regulations
- āExperience overseeing transaction monitoring sanctions screening client onboarding and KYC
- āStrong writing capabilities for deliverables reviewed by regulators auditors and law enforcement
- āExperience managing operational data sets including reporting KPIs and KRIs to leadership
- āComfort working in a fast paced tech oriented global environment
Responsibilities
- āOversee implementation of compliance operational objectives including transaction monitoring investigations client onboarding customer due diligence SAR writing and sanctions screening
- āScale the compliance operations team to support business growth with sustainable risk management
- āManage and develop metrics to determine the health of the compliance program
- āOversee end-to-end investigations from KYC CDD sanctions screening transaction monitoring and blockchain analytics
- āUse transactional and other data to identify trends and patterns associated with financial crime risks
- āCoordinate with business operational teams and law enforcement to detect and mitigate financial crime risks
Benefits & Perks
- āEquity
- ā20% annual bonus
Tech Stack
investigationssanctions screeningtransaction monitoringdata analysisSARKRIwritingfinancial crime compliancereportingKPI