Job Description
Company Overview
PayPal Holdings, Inc. is a global technology platform that enables digital payments and commerce for consumers and merchants worldwide. Headquartered in San Jose, California, PayPal is recognized for its innovative financial solutions, commitment to security, and a culture that encourages data‑driven decision making. The company is expanding its compliance and risk teams to protect the ecosystem from financial crime while delivering seamless user experiences.
Key Responsibilities
Key Responsibilities For "Anti-Money Laundering (AML) Data Analyst"
- Design, develop, and maintain analytical models that detect suspicious transaction patterns and support AML investigations.
- Conduct deep‑dive data analysis on large, multi‑source datasets (transaction logs, customer profiles, external watch‑lists) to identify emerging money‑laundering trends.
- Generate regular and ad‑hoc AML reports for senior compliance officers, senior management, and regulatory bodies, ensuring accuracy and timeliness.
- Collaborate with the AML Operations team to translate investigative findings into actionable data‑quality improvements and system enhancements.
- Perform data validation, cleansing, and enrichment activities to ensure the integrity of the AML data pipeline.
- Support the development of automated monitoring rules and machine‑learning classifiers, documenting methodology and performance metrics.
- Provide expertise during regulatory examinations and audits, supplying data extracts and analytical explanations as required.
- Stay current on AML regulations (FinCEN, OFAC, EU AML directives) and industry best practices to inform analytical approaches.
Required Qualifications
- Bachelor’s degree in Finance, Economics, Computer Science, Statistics, or a related quantitative field.
- Minimum 3 years of professional experience in AML analysis, financial crime data analytics, or a comparable compliance role.
- Proficiency with SQL and data‑visualization tools such as Tableau, Power BI, or Looker.
- Strong analytical mindset with the ability to interpret complex data sets and present findings clearly.
- Knowledge of AML regulatory frameworks and familiarity with transaction monitoring systems.
- Excellent written and verbal communication skills, capable of influencing cross‑functional stakeholders.
Desired Skills
- Experience with Python or R for statistical modeling and machine‑learning workflows.
- Exposure to big‑data platforms (Spark, Hadoop, Snowflake) and cloud environments (AWS, GCP).
- Certifications such as CAMS, CFE, or related compliance credentials.
- Prior experience in a fintech or digital payments organization.
- Ability to work in a fast‑paced, agile environment and manage multiple priorities.
Compensation & Benefits
- Salary range: From $95,000 to $130,000 annually, based on experience and qualifications.
- Comprehensive health, dental, and vision insurance plans.
- 401(k) plan with company match and employee stock purchase program.
- Generous paid time off, parental leave, and flexible work‑from‑home options.
- Professional development stipend, tuition reimbursement, and support for industry certifications.
- Access to wellness programs, on‑site fitness facilities, and employee assistance resources.
How to Apply
Visit PayPal’s careers portal, search for “Anti‑Money Laundering Data Analyst,” and submit your resume along with a cover letter outlining your relevant experience and motivation for joining PayPal’s compliance team. Applications will be reviewed on a rolling basis; qualified candidates will be contacted for an initial screening interview.
PayPal Holdings, Inc. is a global technology platform that enables digital payments and commerce for consumers and merchants worldwide. Headquartered in San Jose, California, PayPal is recognized for its innovative financial solutions, commitment to security, and a culture that encourages data‑driven decision making. The company is expanding its compliance and risk teams to protect the ecosystem from financial crime while delivering seamless user experiences.
Key Responsibilities
Key Responsibilities For "Anti-Money Laundering (AML) Data Analyst"
- Design, develop, and maintain analytical models that detect suspicious transaction patterns and support AML investigations.
- Conduct deep‑dive data analysis on large, multi‑source datasets (transaction logs, customer profiles, external watch‑lists) to identify emerging money‑laundering trends.
- Generate regular and ad‑hoc AML reports for senior compliance officers, senior management, and regulatory bodies, ensuring accuracy and timeliness.
- Collaborate with the AML Operations team to translate investigative findings into actionable data‑quality improvements and system enhancements.
- Perform data validation, cleansing, and enrichment activities to ensure the integrity of the AML data pipeline.
- Support the development of automated monitoring rules and machine‑learning classifiers, documenting methodology and performance metrics.
- Provide expertise during regulatory examinations and audits, supplying data extracts and analytical explanations as required.
- Stay current on AML regulations (FinCEN, OFAC, EU AML directives) and industry best practices to inform analytical approaches.
Required Qualifications
- Bachelor’s degree in Finance, Economics, Computer Science, Statistics, or a related quantitative field.
- Minimum 3 years of professional experience in AML analysis, financial crime data analytics, or a comparable compliance role.
- Proficiency with SQL and data‑visualization tools such as Tableau, Power BI, or Looker.
- Strong analytical mindset with the ability to interpret complex data sets and present findings clearly.
- Knowledge of AML regulatory frameworks and familiarity with transaction monitoring systems.
- Excellent written and verbal communication skills, capable of influencing cross‑functional stakeholders.
Desired Skills
- Experience with Python or R for statistical modeling and machine‑learning workflows.
- Exposure to big‑data platforms (Spark, Hadoop, Snowflake) and cloud environments (AWS, GCP).
- Certifications such as CAMS, CFE, or related compliance credentials.
- Prior experience in a fintech or digital payments organization.
- Ability to work in a fast‑paced, agile environment and manage multiple priorities.
Compensation & Benefits
- Salary range: From $95,000 to $130,000 annually, based on experience and qualifications.
- Comprehensive health, dental, and vision insurance plans.
- 401(k) plan with company match and employee stock purchase program.
- Generous paid time off, parental leave, and flexible work‑from‑home options.
- Professional development stipend, tuition reimbursement, and support for industry certifications.
- Access to wellness programs, on‑site fitness facilities, and employee assistance resources.
How to Apply
Visit PayPal’s careers portal, search for “Anti‑Money Laundering Data Analyst,” and submit your resume along with a cover letter outlining your relevant experience and motivation for joining PayPal’s compliance team. Applications will be reviewed on a rolling basis; qualified candidates will be contacted for an initial screening interview.
Required Skills
- Anti
- Money
- Laundering
- Data
- Analyst