Compliance Associate

About this role

📋 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

Source listing: empllo_remote