Sanctions Analytics Analyst

PayPal

3d onsite
Sanctions screening methodologies
Advanced analytics
Regulatory compliance
You will play a key role in designing, developing, and optimizing PayPal’s sanctions screening program

Job Summary

  • You will play a key role in designing, developing, and optimizing PayPal’s sanctions screening program.
  • Your work will focus on improving screening efficiency and reducing customer friction while ensuring full compliance with sanctions requirements from various regulatory bodies.
  • PayPal offers comprehensive, choice-based programs to support all aspects of personal wellbeing—physical, emotional, and financial.

Matching Summary

You will play a key role in designing, developing, and optimizing PayPal’s sanctions screening program.

Skills & Requirements

Must-have

  • Sanctions screening methodologies
  • Advanced analytics
  • Regulatory compliance
  • Data science models and algorithms
  • Complex data set analysis
  • SQL proficiency

Nice-to-have

  • Collaboration with cross-functional partners
  • Improving screening efficiency
  • Reducing customer friction
  • Python or other analytical tools
  • Analytical thinking and problem-solving
  • Detail-oriented and organized

Key Requirements

  • 1+ years relevant experience
  • Bachelor's degree or equivalent experience
  • Foundational understanding of global sanctions programs
  • Experience supporting sanctions screening operations
  • Ability to perform data analysis and data profiling

Work Rights

Not specified

Tailored Resume

Cover Letter