Partner with GFC stakeholders, including compliance investigators, to evaluate potential AML risks for new and existing opportunities Identifying and assessing the ML/TF Risks relevant to PayPal’s customers and strategic partnerships, building deep subject matter expertise regarding PayPal’s products and services, partner relationships and payment flows The successful candidate will be highly efficient with exceptional communication skills and proven ability to lead through change while balancing multiple projects and priorities. This role will report to the Director of AML Policy within the larger GFC organization. The successful candidate will partner with Risk and Compliance Officers, Money Laundering Reporting Officers and other key leaders globally to review new and evolving business verticals and product constructs involving Hyperwallet while also supporting integration plans and ongoing audit and regulatory examinations. GFC is seeking a highly talented and experienced AML professional to provide dedicated financial crimes support for PayPal’s newly acquired Hyperwallet business. The GFC program includes ongoing support of integration plans for newly acquired companies, including updating AML policies and procedures, supporting the remediation of audit and regulatory issues, and evaluating business opportunities related to new and existing products and services. The Global Financial Crimes (GFC) organization is comprised of specialized teams dedicated to developing and implementing effective policies, advanced analytics and thorough investigative processes that consider the risks posed by PayPal’s products, customers, transaction volumes and jurisdictions in which PayPal operates. PayPal is committed to combating Money Laundering, Terrorism Financing (TF), and related financial crimes around the world. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Our open digital payments platform gives PayPal’s 286 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Senior Manager, AML Policyin Chandlerat PayPalįueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy.
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