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.
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