AML Compliance Team Leader – PayPal

Compliance Managers are part of PayPal’s Global Compliance & Ethics Team managing a team that ensures activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines.

  • Build, develop and coach your team of who will investigate customer activity across multiple platforms to ensure that it falls within acceptable parameters established by governing bodies including, but not limited to, the Financial Crimes Enforcement Network (FinCEN) and the US Treasury Department’s Office of Foreign Assets Control (OFAC).
  • Ensure that PayPal implements the appropriate monitoring and controls to ensure that customer activity is aligned with its obligations to the appropriate regulatory authorities, and incorporating successful leadership practices to ensure that your team successfully executes on these obligations accordingly.
  • Interact with peers and •financial crimes risk professionals, all levels of management, and other internal or external constituents in order to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition on behalf of your team.
  • Stay current with policy changes, seek ways to enhance current processes and controls, and communicate as much to your team in a complete and transparent manner at all times.
  • Exercise independent judgment and discretion handling various escalations and scenarios within your team as well as highly sensitive escalations and casework from a variety of sources throughout PayPal.

This position requires 2-4 years of experience and is located in Chandler, AZ. It closes on April 12, 2017. More details and application.

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