You’ll lead initiatives that enhance the scalability, efficiency, and sensitivity of sanctions systems, directly strengthening PayPal’s compliance framework and financial crime prevention efforts
Job Summary
You’ll lead initiatives that enhance the scalability, efficiency, and sensitivity of sanctions systems, directly strengthening PayPal’s compliance framework and financial crime prevention efforts.
We design and deploy analytics that safeguard PayPal’s ecosystem while improving precision, automation, and efficiency across sanctions operations.
At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset-you.
Matching Summary
You’ll lead initiatives that enhance the scalability, efficiency, and sensitivity of sanctions systems, directly strengthening PayPal’s compliance framework and financial crime prevention efforts.
Skills & Requirements
Must-have
Data science models
Sanctions screening algorithms
Big data technologies
Machine learning
SQL, Python, R proficiency
Nice-to-have
Collaboration with advisory teams
Translate regulatory requirements
Explainable AI
Model validation frameworks
Key Requirements
Minimum 5 years relevant work experience
Bachelor's degree or equivalent experience
Minimum 6 years experience in sanctions transaction screening, profile screening, or AML
Minimum 3 years in data analytics or data science
Proficiency in SQL, BigQuery, Python, R, Tableau, and Power BI
Working knowledge of Hadoop, Hive, Jupyter Notebooks