Manager, Compliance Operations Investigations - Remote
Location: Campbell
Posted on: June 23, 2025
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Job Description:
About Paxos Today’s financial infrastructure is archaic,
expensive, inefficient and risky — supporting a system that leaves
out more people than it lets in. So we’re rebuilding it. We’re on a
mission to open the world’s financial system to everyone by
enabling the instant movement of any asset, any time, in a
trustworthy way. For over a decade, we’ve built blockchain
infrastructure that tokenizes, custodies, trades and settles assets
for the world’s leading financial institutions, like PayPal, Venmo,
Mastercard and Interactive Brokers. About the team The Compliance
team at Paxos plays a vital role in ensuring the company adheres to
global regulatory standards across financial products and services.
This team tackles complex challenges such as AML, sanctions, and
transaction monitoring, all while ensuring a robust compliance
framework in a rapidly evolving crypto and fintech landscape. By
safeguarding Paxos against regulatory risks, the team is essential
in helping the company achieve its mission of creating a more
transparent and efficient financial ecosystem. About the role The
Compliance Operations Investigation Manager will lead the execution
of core compliance objectives, including financial crime
investigations and regulatory reporting. In addition to operational
leadership, the Compliance Operations Investigation Manager will
play a key role in driving strategic compliance initiatives aimed
at strengthening Paxos’ financial crime prevention framework. This
includes contributing to the design and execution of long-term
compliance strategies, enhancing investigative processes through
automation and analytics, and ensuring the program evolves in step
with regulatory expectations and business innovation. What you’ll
do 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
Operations team where you help to guide and provide support to the
other operations workstreams About you 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
enforcementExperience 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.
Pay and benefits Paxos offers a competitive total compensation and
benefits package, including equity and bonuses based on both your
individual performance and company performance. Eligibility for
bonuses is dependent on job level, and actual salary within the
range depends on your skills, experience, and qualifications.
Expected range for the base salary component for candidates located
within the United States is: $150,400—$176,942 USD
Keywords: , Union City , Manager, Compliance Operations Investigations - Remote, Accounting, Auditing , Campbell, California
