First Line Financial Crimes Compliance Lead

PayPal

Not specified; not specified; comprehensive benefi...
3d onsite
Aml/cft expertise
Sanctions compliance
European regulations

Salary

Not specified; Not specified; Comprehensive benefits including paid time off, healthcare, and mental health resources

Skills & Requirements

Must-have

  • AML/CFT expertise
  • Sanctions compliance
  • European regulations
  • First-line leadership
  • Risk management strategies
  • Payments industry knowledge

Nice-to-have

  • Business enablement mindset
  • Regulatory relationship building
  • Automation strategy experience
  • Cross-border transaction knowledge

Key Requirements

  • 7+ years financial crimes compliance experience
  • 5+ years leadership experience
  • Bachelor's degree or equivalent
  • Deep knowledge of EU AML Authority
  • Expertise in European payments regulation

Work Rights

Not specified

Tailored Resume

Cover Letter