Financial Crime Manager

PayPal

3d onsite
Aml/ctf controls
Risk management frameworks
Regulatory compliance
This job identifies issues and recommends best practices for risk management, leads projects to enhance risk assessment and mitigation, collaborates with teams to analyze business trends, contributes to process improvements, and provides guidance to team members

Job Summary

  • This job identifies issues and recommends best practices for risk management, leads projects to enhance risk assessment and mitigation, collaborates with teams to analyze business trends, contributes to process improvements, and provides guidance to team members.
  • Serve as a subject matter expert for sales channel onboarding opportunities presenting with novel business models, specialized industry or market risks, or otherwise requiring elevated analysis and approvals.
  • At PayPal, we’re committed to building an equitable and inclusive global economy and offer comprehensive, choice-based programs to support all aspects of personal wellbeing—physical, emotional, and financial.

Matching Summary

This job identifies issues and recommends best practices for risk management, leads projects to enhance risk assessment and mitigation, collaborates with teams to analyze business trends, contributes to process improvements, and provides guidance to team members.

Skills & Requirements

Must-have

  • AML/CTF controls
  • Risk management frameworks
  • Regulatory compliance
  • Sales channel onboarding
  • Merchant risk assessment

Nice-to-have

  • Interpersonal and influencing skills
  • Agility in navigating solutions
  • Collaboration with cross-functional groups
  • Adaptability to novel business areas

Key Requirements

  • 5+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience
  • Minimum 6 years AML/CTF, Compliance, Regulatory or similar experience
  • Experience working in a regulated financial institution
  • Ability to manage execution against critical tasks
  • Exceptional organizing and prioritizing tasks

Work Rights

Not specified

Tailored Resume

Cover Letter