More jobs:
Senior Compliance Investigations Lead; Financial Crimes
Job in
Seattle, King County, Washington, 98127, USA
Listed on 2026-08-30
Listing for:
Paxos
Full Time
position Listed on 2026-08-30
Job specializations:
-
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Paxos is seeking a Compliance Investigations Manager to lead financial crime investigations, AML/KYC compliance and regulatory reporting. You will guide a growing investigations team and drive the strategy for continuous improvement.
You’ll collaborate with cross-functional partners, develop metrics, and help ensure Paxos remains ahead of evolving regulatory expectations in a fast-moving crypto and fintech landscape.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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