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AML Program Manager
Confirmed live in the last 24 hours
Remote • United States
Experience Level
Desired Skills
  • ~5+ years of prior experience in Compliance and AML, preferable with digital assets or fintech experience
  • A strong understanding of BSA / AML, CDD / EDD, AML Transaction Monitoring, and Reporting
  • Ability to identify areas of inefficiency and suggest enhancements that can make processes faster and more reliable
  • You enjoy working amidst high ambiguity, are able to adapt to changing priorities, and do whatever it takes to execute on complex projects
  • Proven track record of driving initiatives in a cross-functional setting
  • Strong attention to detail and passion for solving problems
  • Excellent communication skills, both written and oral
  • Provide guidance and direction to Paxos management and cross-functional teams regarding AML requirements and in support of business objectives and global expansion
  • Manage and respond to AML due diligence questionnaires from partners
  • Prepare and develop AML related trainings for the Compliance and cross functional teams
  • Support the ongoing development and review of the AML Program's related policies & procedures
  • Review the AML implications of any new or changed Paxos products, services, or other initiatives, and advise the business on mitigation efforts related to the AML risks
  • Review changes to AML/CFT-related laws, regulations, guidance, or regulatory expectations to help ensure that Paxos implements processes to remain in full compliance with its global regulatory obligations
  • Assist with developing periodic reporting to the Board and Executive Management on the state of the AML Program and any significant emerging issues or risks
  • Work closely with Compliance team members to define scope, engage stakeholders, and drive execution of key initiatives in support of the continuing advancement of the AML program
Desired Qualifications
  • Experience working in the crypto industry from a Compliance, Regulatory, and / or Risk Management perspective
  • A clear understanding of the risks and trends within the crypto / blockchain industry and regulatory landscape
  • Management experience, and experience building teams and sub-functions

201-500 employees