Paradigm is hiring Web3 Web3 Senior Compliance Associate
Web3 Senior Compliance Associate
Experience
Minimum 1 Year
Employee type
Full Time
Position
Senior
Offer Salary
$84k - $120k
Desired Qualifications
- At least a bachelor’s degree
- At least 3-5 years of experience in institutional client onboarding in crypto, at an exchange or a financial institution
- Understanding of AML and Sanctions compliance (with ACAMS or a similar industry certification a bonus)
- Passion for cryptocurrency and blockchain
- Comfortable working in a global corporate structure
- Strong team player with good interpersonal skills and ability to effectively interact with cross functional teams
- Highly organized with excellent attention to detail, motivated and able to work with minimal supervision
- Ability to multi-task and execute with a sense of urgency and with ultimate goal of delivering on time
- Excellent command of spoken and written English
Duties & Responsibilities
- Take a leading role in overseeing the Onboarding Process to uphold compliance best practices.
- Manage Enhanced Due Diligence (EDD) and onboarding for potentially high-risk clients, including high-profile customers, or customers with complex organizational structures.
- Offer mentorship and guidance to junior compliance staff on best practices in compliance, including strategies for mitigating associated risks.
- Foster and maintain collaborative relationships with client-facing teams, including product development, business development, and account management.
- Collaborate closely with the Senior Director of Compliance and the SVP of Operations in shaping and executing compliance and operational strategies across both Paradigm and Paradex.
- Contribute to various regulatory projects on an ad-hoc and ongoing basis, related to both Paradigm and Paradex.
- Keep up-to-date with the latest regulations and trends in AML and compliance, with a focus on decentralized finance (DeFi) and DEX platforms.
- Assist in the development and execution of compliance related initiatives tailored to Paradex.
- Exercise ethical judgment in personal conduct and business practices, ensuring issues are escalated and managed transparently.
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