Manager, Compliance 2 Position Available In New York, New York

Manager, Compliance 2 page is loaded
Manager, Compliance 2 locations
New York City, New York, United States of America
Scottsdale, Arizona, United States of America
San Jose, California, United States of America
Omaha, Nebraska, United States of America
time type
Full time
posted on
Posted 5 Days Ago
job requisition id

R0126806

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:

PayPal’s Blockchain, Crypto and Digital Currencies (BCDC) business unit is focused on ensuring end-to-end management of PayPal’s underlying product, technology infrastructure, partnerships, and regulatory foundations for digital assets to help enable our support existing capabilities and markets, as well as drive continued growth in the space. The Global Financial Crimes & Customer Protection (GFCCP) organization is responsible for detecting and preventing financial crimes, including money laundering and terrorism financing. The GFCCP organization is seeking a highly experienced Anti-Money Laundering (AML) compliance professional to partner with the BCDC to manage financial crime-related risks and ensure product compliance with a global regulatory regime that is rapidly evolving. This role will coordinate the efforts across a number of different digital asset initiatives to ensure timely product launch with robust and effective controls.

Job Description:

PayPal’s Blockchain, Crypto and Digital Currencies (BCDC) business unit is focused on ensuring end-to-end management of PayPal’s underlying product, technology infrastructure, partnerships, and regulatory foundations for digital assets to help enable our support existing capabilities and markets, as well as drive continued growth in the space. The Global Financial Crimes & Customer Protection (GFCCP) organization is responsible for detecting and preventing financial crimes, including money laundering and terrorism financing. The GFCCP organization is seeking a highly experienced Anti-Money Laundering (AML) compliance professional to partner with the BCDC to manage financial crime-related risks and ensure product compliance with a global regulatory regime that is rapidly evolving. This role will coordinate the efforts across a number of different digital asset initiatives to ensure timely product launch with robust and effective controls.

Responsibilities include:

Support BCDC product development process by identifying financial crime risks and developing controls to mitigate said risks for proposed digital asset products and ensure compliance with relevant regulatory obligations
Coordinate the issue management, reporting and tracking process for all Blockchain products
Partner with the GFC governance teams to support Internal Audit and Regulatory examinations for requests specific to the Blockchain Innovation team
Work with GFC subject matter experts and policy leaders to ensure alignment with the larger GFC governance processes and policy frameworks

Preferred Qualification:

Subsidiary:

PayPal Travel Percent:

0 – PayPal is committed to fair and equitable compensation practices. Actual Compensation is based on various factors including but not limited to work location, and relevant skills and experience. The total compensation for this practice may include an annual performance bonus (or other incentive compensation, as applicable), equity, and medical, dental, vision, and other benefits.