Financial Crime Senior Analyst

PayPal

  • Luxemburg
  • Unbefristet
  • Vollzeit
  • 29 Tage her
The CompanyPayPal 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: The Financial Crime Senior Analyst reports to PayPal Europe’s Deputy Money Laundering Reporting Officer and is critical to support the team in meeting the bank’s business plan and its regulatory obligations in a fast-paced environment, across many functional groups.
This role will primarily focus on performing analysis to support the oversight of FLOD activities and to identify opportunities for program enhancement in alignment with Luxembourg regulatory framework.Job Description:Essential Responsibilities:
  • Collaborate internally to influence the quality and effectiveness of risk management processes.
  • Analyze and assess risks to provide informed recommendations for mitigation strategies.
  • Work outside defined processes to determine appropriate actions in complex situations.
  • Serve as a subject matter resource for entry-level and developing colleagues on risk management practices and strategies
  • Engage with stakeholders to communicate risk assessments and proposed solutions.
Minimum Qualifications:
  • Minimum of 5 years of relevant work experience and a Bachelor's degree or equivalent experience.
Preferred Qualification:Financial Crime Senior AnalystHigh level summaryPayPal Europe is seeking a driven, innovative, and experiencedFinancial Crime Senior Analysttojoin our vibrant Financial Crime Compliance team in Luxembourg.This role reports to PayPal Europe’s Deputy Money Laundering Reporting Officer and is critical tosupport the team in meeting the bank’s business plan and its regulatory obligations in a fast-pacedenvironment, across many functional groups.TheFinancial Crime Senior Analystwill primarily focus on performing analysis to support theoversight of FLOD activities and to identify opportunities for program enhancement in alignmentwith Luxembourg regulatory framework.Main Core Duties and Key Strategic ObjectivesAbility to analyze patterns and trends to identify possible vulnerabilities in the conduct ofPayPal Europe’s business, that will be used to inform and enhance the AML-CTF controls andmonitoring of the bank;Support in the assessment and oversight of KYC strategic initiatives;Design and maintenance of adequate metrics to ensure proper tracking of PayPal Europe’sprogram;Assist in Regulatory Change Management project execution through gap assessmentexercises & tracking of enhanced / new controls;Analyse of the customer database / transactional database to identify testing opportunities,and work with SLOD Testing team;Support in the escalation of risk assessment cases;Contribute to an up-to-date understanding of the requirements of applicable legislation andany other relevant guidance related to Financial Crime for the region(s) in scope;Support on AML/CTF related regulatory duties and requests, including exam requests.Soft SkillsYou have a proven ability to combine technology and business intelligence;You are familiar with methods fordata collection and data cleansingto assure the dataprocessed is sound;You understand programming languages that will allow you to create custom tools andautomate tasks;You possess solid analytical, problem solving, and critical / creative thinking skills;You have relevant knowledge in the Financial Crime Compliance space and in the datascience/technology;You possess good oral and written communication skills in English;You operate with strong integrity and the ability to handle projects of a sensitive andconfidential nature.Subsidiary: PayPalTravel Percent: 0PayPal does not charge candidates any fees for courses, applications, resume reviews, interviews, background checks, or onboarding. Any such request is a red flag and likely part of a scam. To learn more about how to identify and avoid recruitment fraud please visit .For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.Our Benefits:At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit .Who We Are:to learn more about our culture and community.Commitment to Diversity and InclusionPayPal 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. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at .Belonging at PayPal:Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.Any general requests for consideration of your skills, please .We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don’t hesitate to apply.

PayPal