_DO NOT CLICK_
Expoint - all jobs in one place

Finding the best job has never been easier

‪Blockchain AML Analytics Manager, ‪Israel High Tech Jobs

463 found
PP
PayPal

Blockchain AML Analytics Manager

Blockchain AML Analytics Manager

Israel, Tel Aviv

Yesterday
I
Intuit

Product Analytics Manager QB Money

Product Analytics Manager QB Money

Israel, Petah Tikva

27.11.2021
V
Verint

Senior Product Manager Text Analytics

Senior Product Manager Text Analytics

Israel

23.11.2021
P
Playtika

Analytics Director

Analytics Director

Israel, Herzliya

25.11.2021
F
Facebook

Data Engineer Analytics

Data Engineer Analytics

Israel, Tel Aviv-Yafo

24.11.2021
M
Microsoft

Senior Program Manager - Azure Monitor Log Analytics

Senior Program Manager - Azure Monitor Log Analytics

Israel, Herzliya

23.11.2021
I
Intel

Hiring Student Advanced Analytics

Hiring Student Advanced Analytics

Israel, Petah Tikva

28.11.2021
F
Facebook

Data Scientist Analytics Intern

Data Scientist Analytics Intern

Israel, Tel Aviv-Yafo

25.11.2021
F
Facebook

Data Engineer Analytics Intern

Data Engineer Analytics Intern

Israel, Tel Aviv-Yafo

24.11.2021
Wix
Wix

Data Analytics Team Lead

Data Analytics Team Lead

Israel, Tel Aviv

26.11.2021
1
2
3
4
5
6
PayPalBlockchain AML Analytics ManagerIsrael, Tel Aviv
Details

Responsibilities:

  • Support the development of transaction monitoring addressing cryptocurrency risks
  • Support integration of PayPal’s existing monitoring solutions with 3rd party providers and develop bespoke strategies to identify criminal activity in cryptocurrency addresses associated with PayPal’s various cryptocurrency wallets.
  • Structure and refine analysis with the goal of distilling insights from the data
  • Leverage experience in cryptocurrency compliance to enhance PayPal’s detection of criminal activity in digital assets
  • Prepare reports and updates to senior management regarding criminal activity and risks associated with cryptocurrencies and digital assets.

Qualifications:

  • Deep experience in cryptocurrency anti-money laundering/counter-terrorist financing operations
  • Strong research and analytical skills, business acumen, strategic and creative thinking, and project leadership skills
  • Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT
  • Experience in building and developing rules, models, queries, or software to analyze and visualize data
  • Ability to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis
  • Strong written and oral communication skills, with the ability to communicate to all levels of the business
  • Self-driver with the ability to work with a cross-functional team
  • Ability to handle multiple projects simultaneously in a fast-paced and dynamic financial services environment
  • Experience in developing documentation that meets the highest regulatory standards and audit requirements, experience with OCC and other regulatory guidance a plus

Banner