Financial Crime Manager

The Company seeks a Financial Crime Manager to identify issues and recommend best practices for risk management, lead projects to enhance risk assessment and mitigation, collaborate with teams to analyze business trends, contribute to process improvements, and provide guidance to team members.

Requirements

• 5+ years relevant experience
• Bachelor’s degree OR Any equivalent combination of education and experience
• Experience working in a regulated financial institution, preferably in the space of digital payments, novel financial technology and innovative channels
• Experience with AML/CTF controls, risk management frameworks and regulatory compliance
• Ability to manage execution against critical tasks in a timely manner with minimal supervision and high adaptability to novel business areas
• Must possess exceptional interpersonal and influencing skills, with the ability to partner effectively at multiple levels and across disciplines, both within and outside of PayPal
• Exceptional written and oral communication skills
• Experience creating and delivering presentations to executive audiences, regulators/external stakeholders

Benefits

• Generous Paid Time Off
• Healthcare coverage for you and your family
• Resources to create financial security and support your mental health