AML Compliance Manager
PayPal(27 days ago)
About this role
Senior AML Compliance role within PayPal’s AML Compliance function focused on Digital Assets/Crypto. The position supports PayPal’s digital assets strategy through oversight of AML policy, regulatory engagement, and multi-jurisdictional licensing efforts. It operates at the intersection of compliance, regulator relations, and senior leadership to shape the firm’s digital asset compliance framework.
Required Skills
- AML Compliance
- Sanctions Advisory
- Regulatory Engagement
- Policy Development
- Licensing
- Transaction Monitoring
- Name Screening
- Risk Management
- Stakeholder Management
- Analytical Thinking
+1 more
Qualifications
- Bachelor's Degree
About PayPal
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