BSA Officer

The Bank Secrecy Act (BSA) Officer will serve as PayPal Bank's program owner and accountable executive for establishing, implementing, and sustaining the bank's AML/CFT/OFAC compliance framework. This role will build the program from the ground up to support charter-readiness, ensure effective identification and mitigation of financial crime risks, and deliver strong governance and reporting to PPB senior management and the Board.

Requirements

• Establish overall business and technical strategies for entity management
• Advise on complex legal and regulatory compliance issues
• Influence executive-level decision-making through strategic insights and recommendations
• Ensure the efficient operation of the organization's diverse entities
• Lead initiatives that promote effective governance and risk management across the organization

Benefits

• Generous Paid Time Off
• Healthcare coverage for you and your family
• Financial security and support for mental health