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 plays a vital role in ensuring Paxos 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
As a Quality Control and Testing Program Manager, you will be responsible for overseeing the integrity of Paxos' compliance programs, focusing on regulatory reporting (SARs/STRs), testing, and risk mitigation. You will address challenges such as improving QC processes, ensuring compliance with evolving regulations, and leading initiatives to streamline reporting workflows. This role plays a critical part in maintaining Paxos’ regulatory standing and contributing to the company’s long-term operational success.
What you'll do
- Lead and manage the QC process for compliance, focusing on regulatory reporting (SARs/STRs).
- Design and execute testing frameworks for AML and sanctions compliance.
- Collaborate with cross-functional teams to identify gaps in QC processes and develop remediation plans.
- Own the execution of quality control and testing initiatives across various compliance functions.
- Drive process improvements that enhance reporting accuracy and regulatory compliance.
- Work closely with senior stakeholders and compliance leadership to ensure alignment on risk management strategies.
About you
- 4-5+ years of experience in compliance, focusing on BSA/AML, sanctions, and regulatory reporting.
- Proven track record in leading QC programs and developing testing frameworks.
- Experience working with SARs/STRs and regulatory audits.
- Strong analytical skills and proficiency with data tools like Google Suite and Looker.
- Excellent stakeholder management and communication skills, with the ability to work cross-functionally.
- Demonstrated experience in identifying process inefficiencies and implementing solutions.
- Excellent communication skills, both written and verbal
- While we do not require prior work in the fintech, crypto, or blockchain industries, candidates must demonstrate an aptitude for the space and show they can quickly understand our processes.
