AML Specialist
Luxembourg, Luxembourg
il y a 5j

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 325 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 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.

Core Duties and Key Strategic Objectives

Actively support the MLRO and DMLRO, fostering strong working partnerships with stakeholders

Provide support to review suspicious activity reports, Politically Exposed Person escalations, and other relevant financial crime cases, driving escalation as needed.

Actively maintain an understanding of the requirements of Luxembourg legislation and other relevant regulations and guidance relating to financial crime.

Support the facilitation and implementation of the financial crime program

Assist in the coordination of responses for advice or information from Luxembourg Bank senior management, GFCCP Leadership, external auditors or regulatory / law enforcement bodies.

Ensure robust tracking of documentation and metrics

Maintain AML metrics and data available and up to date

Ensure new businesses are integrated in the process with their appropriate associated risks

Monitor and propose enhancements to AML-related processes

Make practical and acceptable recommendations where systems and procedures need enhancing to counter the risk of financial crime

About you

You have relevant years of experience in AML, financial crime, compliance

You possess excellent verbal and written communication skills

You can prioritize work, multi-tasks effortlessly, meets deadlines, and achieves goals

You work efficiently under pressure in a dynamic and complex environment

You must be self-motivated, dependable, adaptable, and detail-oriented

You have proven ability to work independently and within a team environment

You are adaptable in unexpected situations, comfortable dealing with ambiguity and uncertainty

You operate with strong integrity and the ability to handle projects of a sensitive and confidential nature

You possess solid analytical, problem solving, and critical / creative thinking skills

You demonstrate solid interpersonal skills and ability to build relationships with peers and business support partners

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