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About the role
Key responsibilities & impact- Monitor activity across Paxos-issued stablecoins using blockchain analytics tools, triaging alerts and escalating higher-risk activity to senior investigators
- Conduct first-line investigations into potential suspicious activity using KYC, transactional, and open-source information
- Support quarterly forensic reviews of stablecoin transactions to identify trends, typologies, and emerging risks
- Document findings for leadership and auditors
- Assist with intake and management of internal referrals
- Collaborate with real-time monitoring, product, legal, and other cross-functional stakeholders to resolve complex cases
- Maintain information-sharing workflows with law enforcement agencies, regulators, and industry partners
- Draft investigation summaries, SAR/STR supporting documentation, and case narratives
- Use AI tools to accelerate triage, data summarization, and drafting while retaining accountability for final outputs
- Improve procedures, playbooks, and training materials for transaction monitoring, investigations, and reporting
- Participate in rotating weekend/on-call coverage and occasional travel for training, audits, or regulatory meetings
Requirements
What you’ll need- 2+ years of experience in compliance, financial crime investigations, AML, sanctions, law enforcement, or a related risk function
- Comfort analyzing large volumes of transactional data, identifying red flags, and structuring end-to-end investigations, including SAR/STR considerations
- Exposure to blockchain analytics tools, such as transaction tracing and wallet clustering, or demonstrated interest and aptitude to learn them quickly
- Experience with information-sharing protocols, subpoenas, or other law-enforcement/regulatory requests is strongly preferred
- Proven ability to produce clear, concise, and well-organized investigative reports and documentation meeting regulatory and internal standards
- Demonstrated experience using AI tools to improve work, or strong willingness to adopt them in daily workflows
- Strong analytical and problem-solving skills
- Ability to work independently, manage multiple priorities, and operate in a fast-paced, highly regulated environment
- Bachelor’s degree in finance, criminal justice, law, data/analytics, or a related field—or equivalent professional experience in investigations or financial crime compliance
- Willingness to participate in rotating weekend/on-call coverage
- Ability to travel occasionally as needed for the role
Benefits
Comp & perks- Equity
- Bonuses based on individual performance and company performance
- Competitive total compensation and benefits package
- Occasional travel to support training, audits, or regulatory meetings