Paxos
Compliance Investigations Manager
Remote - United States. Posted 2 months ago
The role
The Compliance Investigations Manager leads the execution of core compliance objectives including financial crime investigations and regulatory reporting. This role drives strategic initiatives to strengthen the financial crime prevention framework and oversees the investigations program.
What you will do
- Oversee implementation of operational objectives of the Compliance Investigations program
- Scale the compliance operations investigations team to support business growth
- Manage and develop key metrics to determine the health of the compliance investigations program
- Oversee end-to-end investigations on a range of cases triggered from KYC/CDD, sanctions screening, transaction monitoring and blockchain analytics
- Lead a high-performing team while fostering a culture of accountability, continuous learning, and professional growth
- Evaluate ongoing technology utilized in the investigations process including automation
- Guide and provide support to other workstreams as a senior member of the Compliance team
Required qualifications
- 6+ years of experience in Transaction Monitoring and Investigations operations processes including hands on experience executing investigations and drafting suspicious activity reports
- 4+ years of financial crime compliance team management experience
- A fundamental understanding of AML, KYC and Sanctions regulations
- Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement
- Experience managing operational data sets including reporting KPIs/KRIs to leadership
- Excellent stakeholder management and communication skills, with the ability to work cross-functionally
- Ability to develop and implement process improvements based on business initiatives and compliance insights
About the company
Paxos builds blockchain infrastructure that tokenizes, custodies, trades and settles assets for leading financial institutions. The company is on a mission to open the world's financial system to everyone.