Oversee operational objectives of the Compliance program (monitoring, investigations).
Scale the compliance operations team to support growth with sustainable risk management.
Manage and develop metrics to determine the health of the program.
Oversee end-to-end investigations from KYC/CDD, sanctions screening, and analytics.
Use transactional data to identify trends and patterns in financial crime risks.
Collaborate with business, operations and law enforcement to mitigate risks.

🎯 Requirements

7+ years of financial crime compliance team management.
Fundamental understanding of AML, KYC and Sanctions regulations.
Experience overseeing multiple compliance functions, including monitoring, screening, onboarding and KYC.
Strong writing capabilities for regulators, auditors and law enforcement.
Experience managing operational data sets with KPIs/KRIs.
Comfortable working in a fast-paced, tech-oriented, global team.
Embodies Paxos culture and values.

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