Sr Manager, Hong Kong Compliance MLRO

PayPal is seeking a highly experienced Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer (MLRO) in Hong Kong. The candidate must have deep subject matter expert in AML/CFT regulations, investigative practices and proven ability to navigate a continuously evolving and complex regulatory landscape.

Requirements

• Lead complex projects and problem resolution efforts related to risk management.
• Collaborate with teams to identify and analyze risks that may impact operations and assets.
• Develop and implement strategies for risk mitigation and compliance.
• Assess current business trends to inform risk management practices and improvements.
• Drive global process improvements through effective project management and stakeholder engagement.

Benefits

• Flexible work environment
• Employee shares options
• Health and life insurance
• Tuition reimbursement