UK Money Laundering Reporting Officer
PayPal(1 month ago)
About this role
The UK Money Laundering Reporting Officer (MLRO) will support the development, oversight, and continuous improvement of PayPal UK’s Financial Crime Programme. The role ensures the business maintains effective and compliant frameworks for AML/CTF, sanctions, fraud, and anti-bribery & corruption aligned to UK regulatory requirements. It is a second-line role reporting to the UK Chief Compliance Officer and works closely with first-line teams and the global Financial Crime organisation.
Required Skills
- AML/CTF
- Sanctions
- Fraud
- Anti-Bribery
- Risk Management
- Regulatory Reporting
- Transaction Monitoring
- Investigations
- Screening
- SAR Processes
+5 more
Qualifications
- Bachelor's Degree
- ACAMS
- ICA Graduate Diploma in AML or Financial Crime Risk
About PayPal
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