Fueled 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. Our open digital payments
platform gives PayPal?s **Apply on the website** 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. 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. Available in more than **Apply on the website**
markets around the world, the PayPal platform, including Braintree,
Venmo and Xoom enables consumers and merchants to receive money in
more than **Apply on the website** currencies, withdraw funds in
**Apply on the website** currencies and hold balances in their PayPal
accounts in **Apply on the website** currencies.
PayPal is committed to combating Money Laundering (ML), Terrorism
Financing (TF), and related financial crimes worldwide. The Global
Financial Crimes (GFC) organization are 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. The GFC program includes ongoing support of
integration plans for newly acquired companies, including updating
AML/KYC policies and procedures, supporting the remediation of audit
and regulatory issues, and evaluating business opportunities related
to new and existing products and services. GFC is seeking a highly
talented and experienced AML/KYC professional to provide dedicated
support for PayPal?s strategic AML/KYC transformation initiatives.
The successful candidate will partner with Risk and Compliance
Officers, Money Laundering Reporting Officers, and other key leaders
globally to implement new and evolving AML/KYC policies and practices
focusing on digital identity verification customer-centric risk
management. This role will report to the Director of AML Innovation
within the larger GFC organization. The successful candidate will be
highly efficient with exceptional communication skills and proven
ability to lead through change while balancing multiple projects and
priorities.
POSITION RESPONSIBILITIES: ?
* Identify and assess 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
* Partner with GFC stakeholders to identify, evaluate, prioritize
and implement strategic AML/KYC transformation initiatives
* Evaluate controls designed to mitigate ML/TF risk as well as
mechanisms for identifying and addressing changes in the business
environment and risk landscape
* Prepare executive level presentations to ensure ongoing awareness
of PayPal AML/KYC program trends, progress, and opportunities
REQUIREMENTS: ?
* Minimum of 7 years of AML/KYC Compliance or similar experience.
* Degree and/or relevant experience in a manager level position at a
financial institution or consulting firm is preferred.
* Experience in defining or executing AML/KYC program
strategy/transformation
* Experience with evaluating enterprise and market-specific AML/KYC
program requirements and identifying process improvements
* Ability to define product requirements for technology stakeholders
* Exceptional interpersonal and influencing skills, with the ability
to partner effectively at multiple levels and across disciplines.
* Ability to organize, prioritize, and lead tasks within a complex
global AML/KYC program in a changing regulatory environment
* Exceptional written and oral communication skills
* Experience creating and delivering presentations to executive
audiences and external stakeholders
* Proven ability to execute in a fast paced and deadline driven
environment
We&#**Apply on the website**;re a purpose-driven company whose beliefs
are the foundation for how we conduct business every day. We hold
ourselves to our One Team Behaviors which demand that we hold the
highest ethical standards, to empower an open and diverse workplace,
and strive to treat everyone who is touched by our business with
dignity and respect. Our employees challenge the status quo, ask
questions, and find solutions. We want to break down barriers to
financial empowerment. Join us as we change the way the world defines
financial freedom.
JOB DESCRIPTION
Fueled 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. Our open digital payments
platform gives PayPal?s **Apply on the website** 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. 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. Available in more than **Apply on the website**
markets around the world, the PayPal platform, including Braintree,
Venmo and Xoom enables consumers and merchants to receive money in
more than **Apply on the website** currencies, withdraw funds in
**Apply on the website** currencies and hold balances in their PayPal
accounts in **Apply on the website** currencies.
PayPal is committed to combating Money Laundering (ML), Terrorism
Financing (TF), and related financial crimes worldwide. The Global
Financial Crimes (GFC) organization are 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. The GFC program includes ongoing support of
integration plans for newly acquired companies, including updating
AML/KYC policies and procedures, supporting the remediation of audit
and regulatory issues, and evaluating business opportunities related
to new and existing products and services. GFC is seeking a highly
talented and experienced AML/KYC professional to provide dedicated
support for PayPal?s strategic AML/KYC transformation initiatives.
The successful candidate will partner with Risk and Compliance
Officers, Money Laundering Reporting Officers, and other key leaders
globally to implement new and evolving AML/KYC policies and practices
focusing on digital identity verification customer-centric risk
management. This role will report to the Director of AML Innovation
within the larger GFC organization. The successful candidate will be
highly efficient with exceptional communication skills and proven
ability to lead through change while balancing multiple projects and
priorities.
POSITION RESPONSIBILITIES: ?
* Identify and assess 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
* Partner with GFC stakeholders to identify, evaluate, prioritize
and implement strategic AML/KYC transformation initiatives
* Evaluate controls designed to mitigate ML/TF risk as well as
mechanisms for identifying and addressing changes in the business
environment and risk landscape
* Prepare executive level presentations to ensure ongoing awareness
of PayPal AML/KYC program trends, progress, and opportunities
REQUIREMENTS: ?
* Minimum of 7 years of AML/KYC Compliance or similar experience.
* Degree and/or relevant experience in a manager level position at a
financial institution or consulting firm is preferred.
* Experience in defining or executing AML/KYC program
strategy/transformation
* Experience with evaluating enterprise and market-specific AML/KYC
program requirements and identifying process improvements
* Ability to define product requirements for technology stakeholders
* Exceptional interpersonal and influencing skills, with the ability
to partner effectively at multiple levels and across disciplines.
* Ability to organize, prioritize, and lead tasks within a complex
global AML/KYC program in a changing regulatory environment
* Exceptional written and oral communication skills
* Experience creating and delivering presentations to executive
audiences and external stakeholders
* Proven ability to execute in a fast paced and deadline driven
environment
We&#**Apply on the website**;re a purpose-driven company whose beliefs
are the foundation for how we conduct business every day. We hold
ourselves to our One Team Behaviors which demand that we hold the
highest ethical standards, to empower an open and diverse workplace,
and strive to treat everyone who is touched by our business with
dignity and respect. Our employees challenge the status quo, ask
questions, and find solutions. We want to break down barriers to
financial empowerment. Join us as we change the way the world defines
financial freedom.
We need : English (Good)
Type: Permanent
Payment:
Category: Others
