Analyst responsible for investigating compliance related activities at PayPal. Utilizing analytical techniques to assess customer activity for compliance with regulations.
About the role
- Director of Client Delivery overseeing AML compliance projects and mentoring teams in financial crime compliance. Leading complex client engagements and driving innovation in crypto compliance.
Responsibilities
- Oversee complex client projects focused on Anti-Money Laundering and financial crime compliance
- Develop and refine methodologies that address regulatory expectations
- Guide cross-functional teams with AML and crypto compliance expertise
- Mentor and develop teams in blockchain technologies and crypto compliance
Requirements
- Minimum 12 years of hands-on experience in AML/Financial Crimes
- 3+ years of experience in crypto compliance or related fields
- Bachelor’s Degree is required, advanced degrees or certifications are a strong plus
- Proven advisory consulting experience
- Exceptional problem-solving and analytical skills
- Deep expertise in AML regulations and financial crime compliance
Benefits
- flexibility to work from home
- mentorship
- professional development opportunities
- collaborative culture
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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