Related skills
analytics security ai kyc aml📋 Description
- Monitor Paxos-issued stablecoins using blockchain analytics tools, triaging alerts, escalating higher-risk activity to senior investigators.
- Conduct first-line investigations into potential suspicious activity using KYC, transactional, and open-source data.
- Support quarterly forensic reviews of stablecoin transactions to identify trends and risks, documenting findings for leadership.
- Assist with intake and management of internal referrals, collaborating with real-time monitoring, product, legal, and other teams to resolve cases.
- Help maintain information-sharing workflows with law enforcement agencies, regulators, and industry partners with timely, well-documented responses.
- Draft clear investigation summaries and SAR/STR documentation that meet regulatory and internal standards.
🎯 Requirements
- Experience: 2+ years in compliance, financial crime investigations, AML, sanctions, or related risk.
- Investigations: ability to analyze large volumes of transactional data and identify red flags; conduct end-to-end investigations including SAR/STR.
- Blockchain/digital asset interest: exposure to blockchain analytics tools or strong willingness to learn.
- Regulatory & law enforcement exposure: experience with information-sharing protocols, subpoenas, or regulatory requests.
- Writing & documentation: clear, concise investigative reports meeting regulatory/internal standards.
- AI enablement: experience using AI tools to speed workflows or eagerness to adopt them.
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