About this role
The BSA Officer at PayPal will establish and manage the company's AML/CFT/OFAC compliance program, build the foundation for new banking initiatives, and lead ongoing compliance and regulatory engagement efforts. The role involves strategic oversight, program development, and ensuring regulatory readiness to support PayPal’s banking operations.
Required Skills
- AML
- CFT
- OFAC
- Risk Assessment
- Policy Development
- Regulatory Reporting
- Governance
- Training
- Investigation
- Program Management
Qualifications
- Bachelor’s degree in business, finance, economics, accounting, or related discipline
- 10+ years in BSA/AML/Financial crimes compliance within a bank or regulated financial institution
About PayPal
paypal.comFrom paying friends to saving money or getting cash back when you shop, explore what the new PayPal app has to offer.
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