This role is expected to be an active partner and key player within the company. You will support the AML/CTF program in a fast-paced environment across many functional groups with exceptional communication skills and proven ability to balance multiple projects and priorities.
Main Core Duties and Key Strategic Objectives
Contribute to the continuous enhancement of the Financial Crime program to align with EU regulatory harmonization objectives, ensuring ongoing preparedness for AMLA supervision,
Support the implementation and operational oversight of the EU AML Package, ensuring PayPal Europe's compliance with the AMLR, AMLD, AMLA, and EUID requirements,
Enable sustainable growth of PayPal business by facilitating new products/business AML
assessment processes, including post launch monitoring;
Coordinate & review enhancements and updates in relevant Policies, SOPs and guidelines;
Support metrics development (KRI/KPI) to assess compliance maturity and track progress against AML regulatory milestones.
Actively maintain an up-to-date understanding of the requirements of applicable legislation
and any other relevant guidance related to Financial Crime for the region(s) in scope;
Support on AML/CTF related regulatory duties and requests, including exam requests.
Additional Qualification
You have relevant knowledge and years of experience in the Financial Crime/Compliance space;
You possess good oral and written communication skills in English, French/German is a plus;
You have the ability to partner effectively at multiple levels and across disciplines;
You can prioritize work, multi-tasks effortlessly, meet deadlines, and achieve goals;
You work efficiently under pressure in a dynamic, complex and regulatory changing environment;
You are detail-oriented with proven ability to
Benefits
Vision insurancePaid time off
Additional Information
The Company
PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.
We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.
We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.
Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do - and they push us to ensure we take care of ourselves, each other, and our communities.
Job Summary:
This job identifies issues and recommends best practices for risk management, leads projects to enhance risk assessment and mitigation, collaborates with teams to analyze business trends, contributes to process improvements, and provides guidance to team members.
Job Description:
Essential Responsibilities:
Identify issues and recommend best practices for risk management within the organization.
Lead functional projects and programs that enhance risk assessment and mitigation efforts.
Collaborate with teams to analyze business trends and their implications for risk management.
Contribute to process improvements that enhance the effectiveness of risk management strategies.
Provide guidance and support to team members in executing risk management initiatives.
Paypal · Luxembourg City, Luxembourg