Pep Screening Strategy Lead

PayPal

3d onsite
Data science models
Sanctions screening
Pep list definitions
Lead the development and implementation of advanced data science models to strengthen PEP and sanctions screening capabilities

Job Summary

  • Lead the development and implementation of advanced data science models to strengthen PEP and sanctions screening capabilities.
  • Translate emerging regulatory requirements into actionable, data-driven solutions that can be scaled globally.
  • PayPal offers comprehensive, choice-based programs to support all aspects of personal wellbeing—physical, emotional, and financial.

Matching Summary

Lead the development and implementation of advanced data science models to strengthen PEP and sanctions screening capabilities.

Skills & Requirements

Must-have

  • Data science models
  • Sanctions screening
  • PEP list definitions
  • SQL BigQuery
  • Python Pandas PySpark
  • AML financial crime domains

Nice-to-have

  • Strategic thinker
  • Curiosity adaptability drive
  • Explainable AI bias mitigation
  • Regulatory technology frameworks

Key Requirements

  • 3+ years relevant experience
  • Bachelor’s degree
  • 5+ years data science experience
  • Deep understanding of global sanctions programs
  • Experience with Lexis Nexis data
  • Experience with Hadoop Hive

Work Rights

Not specified

Tailored Resume

Cover Letter