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