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Paxos
Compliance Risk and Money Laundering Reporting Officer
at Paxos
4 months ago | 223 views | 25 applications

Compliance Risk and Money Laundering Reporting Officer

Full-time
Remote
Per year
$90,000 To $102,000

About the company

Paxos is building the foundation for the open financial system. We are a regulated blockchain infrastructure company building transparent and transformative financial solutions. We create accessible blockchain infrastructure that’s instantaneous and reliable, 24/7 - whether it’s enabling crypto features for enterprises, launching the world’s first fully-regulated, asset-backed tokens (USDP & PAXG), or setting a new standard of efficiency for settlement of securities.

Job Summary

About you

đź“ŤHaving been registered as an Authorized CO / MLRO with FSRA, DFSA or FCA. At least 7+ years of experience in Compliance including as a Compliance leader;
đź“ŤAt least two years of experience in a Risk or Compliance role for a regulated broker/dealer; đź“ŤA deep understanding of financial crimes monitoring and prevention including UAE specific regulations and requirements; and Experience in Risk oversight. đź“ŤExperience within a global company or within the Digital Asset Sector

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