About this role

▸about Paxos — company background

Applying to Paxos? Our only careers site is paxos.com/careers, and we only recruit via @paxos.com email. Details below. ___

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, Interactive Brokers and Charles Schwab.

About the role

As a Compliance Associate, you will help safeguard the integrity of Paxos’ digital asset ecosystem through hands-on monitoring and investigations. You will support “in the wild” monitoring of Paxos‑issued stablecoins, assist with complex blockchain investigations, and contribute to information sharing with law enforcement agencies and regulatory bodies.

You will work closely with senior team members to develop deep expertise in digital asset compliance, gain exposure to cutting-edge blockchain analytics tools, and build skills in financial crime investigations and SAR/STR reporting.

What you'll do

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.

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