First Line Financial Crimes Compliance Lead

PayPal

Luxembourg City, Luxembourg
3d onsite
8+ years relevant experience
Deep expertise in aml/cft
Experience in financial crimes compliance
PayPal empowers consumers and businesses in approximately 200 markets to thrive in the global economy

Job Summary

  • PayPal empowers consumers and businesses in approximately 200 markets to thrive in the global economy.
  • This role requires deep expertise in AML/CFT, sanctions compliance, and payments regulation specific to Europe.
  • You will serve as the primary compliance interface for local business teams, providing actionable guidance.

Matching Summary

PayPal empowers consumers and businesses in approximately 200 markets to thrive in the global economy.

Skills & Requirements

Must-have

  • 8+ years relevant experience
  • deep expertise in AML/CFT
  • experience in financial crimes compliance

Nice-to-have

  • solution-oriented mindset
  • strong communication skills
  • ability to influence across levels

Key Requirements

  • Bachelor’s degree or equivalent experience
  • 7+ years of experience in financial crimes compliance
  • 5+ years of leadership experience

Work Rights

Not specified

Tailored Resume

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