Hiring: Compliance Investigations Manager Company: Paxos Location: United States Job Posted Time: 2026-09-17 12:24:55 Target Skills & Keywords : Blockchain, Risk Management, Stakeholder Management About the job Experience: •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 Required Skills: •Oversee implementation of operational objectives of the Compliance Investigations program •Scale the compliance operations investigations team to support business growth in line with sustainable risk management and compliance support •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 within Compliance Operations •Evaluate ongoing technology utilized in the investigations process including but not limited to automation •Be a senior member of the Compliance team where you help to guide and provide support to the other workstreams Qualifications: •A fundamental understanding of AML, KYC and Sanctions regulations •Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement •Excellent stakeholder management and communication skills, with the ability to work cross-functionally •Demonstrated capacity to develop and implement process improvements based on business initiatives and compliance insights. •Important Notice for Paxos Applicants •Fraudulent accounts sometimes pose as Paxos recruiters on LinkedIn and other platforms, and fake websites sometimes impersonate our careers site. These scammers attempt to deceive applicants into paying for job opportunities or providing personal financial information. •To Verify a Legitimate Paxos Opportunity •Our only official careers site is paxos.com/careers •We only use @paxos.com email addresses •We never ask for payment or financial details to apply, interview, or work here Compensation: •$156,000 - $178,425 / year Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!