paxos - Compliance Associate

• Monitor activity across Paxos‑issued stablecoins using blockchain analytics tools, triaging alerts and escalating higher‑risk activity to senior investigators as appropriate. • Conduct first‑line investigations into potential suspicious activity, synthesizing KYC, transactional, and open‑source information into clear case files and recommendations. • Support quarterly forensic reviews of stablecoin transactions to identify trends, typologies, and emerging risks, documenting findings for leadership and auditors. • Assist with the intake and management of internal referrals, collaborating with real‑time monitoring, product, legal, and other cross‑functional stakeholders to resolve complex cases. • Help maintain information‑sharing workflows with law enforcement agencies, regulators, and industry partners, ensuring timely and well‑documented responses. • Draft clear, well‑structured investigation summaries, SAR/STR supporting documentation, and case narratives that meet regulatory and internal quality standards. • Use AI tools to speed up investigative workflows (e.g., triage, data summarization, drafting), while maintaining ownership and accountability for final decisions and outputs. • Contribute to continuous improvement of procedures, playbooks, and training materials for transaction monitoring, investigations, and reporting. • Participate in the team’s rotating weekend/on‑call coverage and occasional travel to support training, audits, or regulatory meetings, as needed for the role.