Sr Manager, Financial Crimes Compliance Lead
PayPal(22 days ago)
About this role
Lead PayPal’s Financial Crimes Compliance (FCC) function for Singapore, translating global frameworks into locally effective AML/CFT and sanctions strategies. Act as the primary compliance leader for the market, liaising with regulators and cross-functional partners to enable business initiatives while managing regulatory risk and program implementation.
Required Skills
- AML/CFT
- Sanctions
- PEP Screening
- Customer Due Diligence
- Transaction Monitoring
- Investigations
- Regulatory Relations
- Risk Assessment
- Project Management
- Compliance Technology
+3 more
Qualifications
- Bachelor's Degree
About PayPal
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