Director, Financial Crimes Compliance

PayPal

Not specified; not specified; comprehensive benefi...
3d onsite
10+ years financial crimes compliance experience
Matrix organization leadership skills
Sanctions aml bsa cip expertise
This role serves as the central program owner for PayPal World, coordinating matrixed compliance teams across the Global Financial Crimes Compliance Program

Job Summary

  • This role serves as the central program owner for PayPal World, coordinating matrixed compliance teams across the Global Financial Crimes Compliance Program.
  • The successful candidate will establish the overall compliance vision and strategy for PayPal World while ensuring alignment across all financial crimes disciplines.
  • PayPal offers a balanced hybrid work model with three days in the office and two days remote, along with comprehensive benefits supporting physical, emotional, and financial wellbeing.

Matching Summary

This role serves as the central program owner for PayPal World, coordinating matrixed compliance teams across the Global Financial Crimes Compliance Program.

Salary

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

Skills & Requirements

Must-have

  • 10+ years financial crimes compliance experience
  • Matrix organization leadership skills
  • Sanctions AML BSA CIP expertise
  • Partner due diligence management
  • Cross-border payments compliance knowledge

Nice-to-have

  • Experience with Asian markets regulations
  • Strategic partnership building abilities
  • Strong analytical problem-solving mindset
  • Ability to influence without authority
  • Systems-thinking approach to risk

Key Requirements

  • Bachelor's degree or equivalent combination of education and experience
  • 10+ years relevant experience in financial crimes compliance
  • Deep knowledge of Sanctions, AML/BSA, CIP, Partner Due Diligence, Brand Risk Management, and Disputes

Work Rights

Not specified

Tailored Resume

Cover Letter