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 210 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.
Enterprise Risk, Compliance, and Security (ERCS) is responsible for developing a unified data-driven approach for oversight of all risk disciplines, including compliance, across the company to help ensure PayPal meets its regulatory and business objectives.
ERCS is also responsible for fulfilling PayPal’s commitment to combat money laundering, terrorism financing, and related financial crimes around the world, as well as ensuring a safe and secure work environment to protect PayPal’s people, property and assets.
ERCS is seeking an experienced Money Laundering Reporting Officer to provide support and oversight of Anti-Money Laundering (AML) functions managed within the Luxembourg Bank and other key EMEA markets.
The successful candidate will be an experienced AML professional with knowledge of international laws and regulations governing the global financial crimes compliance space and will have a diverse skill set to support AML needs across the program.
This includes working with global teams to manage and enhance existing processes, identifying and remediating issues, reviewing and approving responses to regulatory inquiries, and assisting with the review of high priority AML escalations.
You will work in close collaboration with multiple areas of the company across PayPal’s global footprint, which requires excellent communication and collaboration.
This role will dual-report to the Luxembourg Bank Chief Compliance Officer and the International AML Lead. This role is based in Luxembourg.
A typical day for the Money Laundering Reporting Officer - EMEA will include :
bribery and corruption) program across all relevant parts of the Luxembourg Bank.
What does Success Look Like?
in and negotiate with a diverse group of key business partners / stakeholders including senior management
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We're a purpose-driven company whose beliefs are the foundation for how we conduct business every day. We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect.
Our employees challenge the status quo, ask questions, and find solutions. We want to break down barriers to financial empowerment.
Join us as we change the way the world defines financial freedom.
PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and / or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law.
In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities.