Paxos
Compliance Data & Models Lead
š° USD 155,000 - 177,450/yr
Job Description
[AI-summarized by JobStash]
You will own compliance model risk management and the associated data and technology program across transaction monitoring, blockchain monitoring, sanctions screening, and customer risk rating. You will design and run governance, testing, tuning, data lineage and quality checks, and change management processes to keep models auditable and scalable. You will design and maintain scalable SQL models in Snowflake, perform data analysis using Python or R, and maintain documentation on system integrations. You will partner with Data, Product, Engineering, and Compliance to design technology controls, build and maintain compliance dashboards and reporting, define system performance and health metrics, and implement QA processes. You will run regulatory readiness and Model Risk Management policy uplift workstreams and serve as a liaison to vendors on testing, tuning, and data issues.
Requirements
- ā7ā10+ years overall experience in data/analytics and/or Financial Crime/Compliance
- āAt least 3ā5 years focused on AML/sanctions/Financial Crime technology or models in a bank, fintech/crypto, or RegTech
- āStrong SQL in a modern data warehouse
- āHands-on experience with AML/sanctions/Financial Crime systems (e.g., TM, sanctions screening, blockchain analytics, CRR)
- āExperience designing and executing model tuning and testing (thresholds, fuzziness, scenario design, performance analysis)
- āFamiliarity with model governance concepts (lifecycle, documentation, change management, validations)
- āExposure to OCC-style model risk guidance and/or DFS 504-type requirements
- āDemonstrated ability to work cross-functionally with Product, Engineering, Data, and Operations
- āExcellent written communication for policies, procedures, testing reports, and exam/audit responses
Responsibilities
- āOwn end-to-end model governance, tuning, testing, and documentation for transaction monitoring, blockchain monitoring, sanctions/watchlist screening, and customer risk rating models
- āDesign and maintain scalable SQL models in Snowflake for compliance governance areas
- āPerform data analysis using Python or R
- āMaintain documentation on system integrations and data lineage
- āRun and continuously refine model change-management processes to OCC-style standards
- āLead Model Risk Management policy and procedure uplift and regulatory readiness workstreams
- āPartner with Data, Product, Engineering, and Compliance to design and enhance technology controls across AML, sanctions, KYC, and Travel Rule
- āBuild and maintain compliance dashboards and reporting and define system performance and health metrics
- āServe as a liaison to vendors on testing, tuning, and data issues
Benefits & Perks
- āEquity
- ā15% annual bonus