Compliance Investigations Manager
Company websitepaxos.com (Paxos, opens in new tab)
Base salary $156,000 to $178,425
Employer-published annual base salary, USD. Advertised base range in United States
You apply on the employer's own site. Six Figure Work does not handle applications.
- LocationUnited States
- WorkplaceRemote
- Status at last checkSource accepting applications when checked
- Last checked (29 min ago) · observed since
About this job
Applying to Paxos? Our only careers site is paxos.com/careers, and we only recruit via @paxos.com email. Details below.
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About Paxos
Today’s financial infrastructure is archaic, expensive, inefficient and risky — supporting a system that leaves out more people than it lets in. So we’re rebuilding it.
We’re on a mission to open the world’s financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way. For over a decade, we’ve built blockchain infrastructure that tokenizes, custodies, trades and settles assets for the world's leading financial institutions, like PayPal, Venmo, Mastercard, Interactive Brokers and Charles Schwab.
About the team
The Compliance team at Paxos plays a vital role in ensuring the company adheres to global regulatory standards across financial products and services. This team tackles complex challenges such as AML, sanctions, and transaction monitoring, all while ensuring a robust compliance framework in a rapidly evolving crypto and fintech landscape. By safeguarding Paxos against regulatory risks, the team is essential in helping the company achieve its mission of creating a more transparent and efficient financial ecosystem.
About the role
The Compliance Investigations Manager will lead the execution of core compliance objectives, including financial crime investigations and regulatory reporting. In addition to operational leadership, the Compliance Investigations Manager will play a key role in driving strategic compliance initiatives aimed at strengthening Paxos’ financial crime prevention framework. This includes contributing to the design and execution of long-term compliance strategies, enhancing investigative processes through automation and analytics, and ensuring the program evolves in step with regulatory expectations and business innovation.
What you'll do
Oversee implementation of operational objectives of the Compliance Investigations program
Scale the compliance operations investigations team to support business growth in line with sustainable risk management and compliance support
Manage and develop key metrics to determine the health of the compliance investigations program
Oversee end-to-end investigations on a range of cases triggered from KYC/CDD, sanctions screening, transaction monitoring and blockchain analytics.
Lead a high-performing team while fostering a culture of accountability, continuous learning, and professional growth within Compliance Operations
Evaluate ongoing technology utilized in the investigations process including but not limited to automation
Be a senior member of the Compliance team where you help to guide and provide support to the other workstreams
Support the Compliance Operations team through occasional weekend duty, as business needs require
About you
6+ years of experience in Transaction Monitoring and Investigations operations processes including hands on experience executing investigations and drafting suspicious activity reports
4+ years of financial crime compliance team management experience
A fundamental understanding of AML, KYC and Sanctions regulations
Strong writing capabilities where deliverables are to be reviewed by regulators, auditors and law enforcement
Experience managing operational data sets including reporting KPIs/KRIs to leadership
Excellent stakeholder management and communication skills, with the ability to work cross-functionally
Ability to develop and implement process improvements based on business initiatives and compliance insights.
Important Notice for Paxos Applicants
Fraudulent accounts sometimes pose as Paxos recruiters on LinkedIn and other platforms, and fake websites sometimes impersonate our careers site. These scammers attempt to deceive applicants into paying for job opportunities or providing personal financial information.
To verify a legitimate Paxos opportunity:
Our only official careers site is paxos.com/careers
We only use @paxos.com email addresses
We never ask for payment or financial details to apply, interview, or work here
For technical roles, we do not perform a coding interview without prior screening by our engineering team
Thanks for your interest in Paxos!
Source: Paxos on Ashby · View original posting (opens in new tab)
Pay in context
This role's base floor ($156,000) is above 72% of the 4,121 Business Operations roles nationwide listed on this site; 10 others list the same floor. Their median floor is $135,000; the middle half runs from $117,000 to $160,434.
Only jobs on this site count, and each one publishes a base salary of $100,000 or more, so this compares six-figure jobs with each other, not with the whole market. Computed Nov 8, 2026.
This listingCompliance Investigations Manager$156,000 to $178,425
Product Compliance Manager$155,000 to $177,450
Compliance KYC Manager$156,000 to $178,425
Manager, People Operations$162,000 to $185,250
Product Marketing Lead, Stablecoins$167,000 to $191,100
Security Engineer, Detection and Response$169,000 to $194,025
Senior Technical Account Manager$181,000 to $207,675
Chart as a table
| Role | Published base |
|---|---|
| Compliance Investigations Manager (this listing) | $156,000 - $178,425 |
| Product Compliance Manager | $155,000 - $177,450 |
| Compliance KYC Manager | $156,000 - $178,425 |
| Manager, People Operations | $162,000 - $185,250 |
| Product Marketing Lead, Stablecoins | $167,000 - $191,100 |
| Security Engineer, Detection and Response | $169,000 - $194,025 |
| Senior Technical Account Manager | $181,000 - $207,675 |
Observed changes
- First observed on the employer's board
- Began meeting the published-salary criteria
- Observed since
- Employer-stated posting date
- 2026-08-26
Where this pay comes from
Location as the employer wrote it: Remote - United States
USD 156,000 – 178,425 · 1 YEAR · Salary
- Method
- Structured pay field published by the employer
- Checked
- Rule set
- us-base-v2
The employer's job board publishes this pay as a dedicated data field. We read the field directly; no interpretation was needed.
What we verified
- The pay figures come from the employer's own listing, quoted exactly above.
- The pay is an annual base salary in US dollars with a minimum of at least $100,000.
- The role was publicly listed on the employer's job board when last checked.
We do not verify what the employer will actually offer, whether the employer is still recruiting for the role, or anything beyond what the employer published. Full methodology.