דרושים Business Data Analyst ב-Paypal ב-Mexico, Mexico City

Essential Responsibilities:

• Utilize advanced analytical techniques to assess complex information sets, enabling the formulation of logical and well-supported recommendations for reporting to global regulatory bodies and internal stakeholders. These investigative decisions are essential to fulfilling PayPal’s fiduciary responsibilities under international regulations, which mandate effective monitoring of customer activities to detect and report suspicious activities, including money laundering and terrorist financing.
• Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities, ensuring thoroughness and accuracy in all investigations.
• Perform timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities and suspicious financial transactions across diverse jurisdictions and countries, adhering to local and international compliance standards.
• Evaluate customer profiles and analyze large datasets to confirm that activities align with expected norms, ensuring compliance with Acceptable Use Policies and Know Your Customer (KYC) regulations.
• Leverage both internal data and various open-source research platforms to investigate potentially illicit activities, thereby supporting informed investigative decisions
• Document findings in a narrative format within both manual and automated case management systems and prepare comprehensive reports for management as required.
• Consistently exercise sound judgment in making decisions and recommendations related to case investigations, ensuring alignment with global best practices and regulatory requirements.

Minimum Qualifications:

• Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience.

Our Benefits:

Any general requests for consideration of your skills, please

Essential Responsibilities:

• Lead the development and implementation of advanced data science models.
• Collaborate with stakeholders to understand requirements.
• Drive best practices in data science.
• Ensure data quality and integrity in all processes.
• Mentor and guide junior data scientists.
• Stay updated with the latest trends in data science.

Minimum Qualifications:

• Minimum of 5 years of relevant work experience and a Bachelor's degree or equivalent experience.

Preferred Qualification:

• High proficiency in Big Query, SQL, Python and Excel.
• Expertise in building interactive dashboards using visualization tools like Tableau & PowerBi.
• Highly Proficient in statistics; exhibit critical and analytical thinking, with a focus on problem-solving and attention to detail.
• Experience in leading and delivering end-to-end Business Intelligence Solutions (requirement gathering, analyzing large, multi-dimensional data sets and synthesizing insights into actionable solutions).
• Industry experience in payments, e-commerce, or financial services is an advantage.
• Highly motivated, result-oriented self-starter who enjoys working in a fast-paced environment. Proven ability to function well independently as well as in a team.
• Strong interpersonal skills including ability to present insights and recommendations persuasively. Skill and confidence in dealing with people at all levels of the organization are essential
• Requires an excellent understanding of standard business practices related to Compliance processes and systems.
• Clear, strategic thinker with vision, with the ability to execute on priorities
• Skilled in translating technical processes for a business audience

Our Benefits:

Any general requests for consideration of your skills, please

Essential Responsibilities:

• Drive revenue growth and global market expansion by identifying and cultivating strategic partnerships, channels, and opportunities
• Lead the negotiation with external partners and engage cross-functional support colleagues to ensure the successful delivery of solutions for large complex partnerships
• Develop and execute an overall business strategy to identify and cultivate strategic partnerships, channels, and opportunities to drive revenue growth and global market expansion
• Influence the negotiation with external partners, engaging cross-functional support colleagues, to ensure successful delivery of solutions for large complex partnerships
• Align product and business levers (such as pricing and FX) to maximize revenue and market expansion opportunities
• Engage closely with product, engineering, and architecture teams to drive the architectural runway and determine the best technicalimplementation/design
• Represent the end customer on an ongoing basis and use this knowledge to drive effective prioritization and decision-making
• Collaborate and influence product outcomes in a matrix organization with multiple stakeholders such as Engineering, Operations, Risk, Legal, Sales, Business Development, Marketing, Finance, and Banking Partners

Minimum Qualifications:

• Minimum of 5 years of relevant work experience and a Bachelor's degree or equivalent experience.

Preferred Qualification:

Bachelor’s degree in Business, Economics, Finance, Data Science, or related field; MBA or master’s degree is a plus.

4–6 years of experience in product analytics, strategy, business intelligence, or growth rolespreferably in fintech, payments, or remittances.

Comfortable analyzing large data sets to uncover insights and recommend actions.

Understanding of digital payments and cross-border remittances, particularly in Latin America.

Strong verbal and written communication skills in English and Spanish

Results-oriented with a growth mindset and attention to detail

Our Benefits:

Any general requests for consideration of your skills, please

Essential Responsibilities:

• Facilitate the onboarding process for new vendors, ensuring compliance with procurement policies and third-party risk management protocols.
• Create, review, and process purchase orders for goods and services, ensuring accuracy and adherence to financial controls.
• Track and monitor procurement activities to ensure timely delivery of goods and services, and resolve any issues that arise.
• Reconcile supplier invoices with purchase orders and delivery receipts, ensuring accurate and timely payment.
• Maintain positive relationships with suppliers, addressing any concerns or issues promptly to foster long-term partnerships.
• Implement cost control measures to manage organizational spend effectively and identify opportunities for cost savings.
• Ensure all procurement activities comply with company policies, financial controls, and regulatory requirements.
• Analyze procurement data to identify trends, generate reports, and provide insights for process improvements.
• Collaborate with cross-functional teams to optimize P2P processes, enhancing efficiency and effectiveness.
• Assist in internal and external audits by providing necessary documentation and information related to procurement activities.

Minimum Qualifications:

• Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience.

Preferred Qualification:

• 2+ years of third-party risk or related controls management experience
• GRC and/or risk platforms (Ariba, Certa Interos) a plus
• Demonstrated leadership and project management experience
• Excellent analytical, problem solving and decision-making ability
• Must navigate gray areas, multitask, and manage competing priorities under demanding deadlines
• Verbal, written, presentation (PowerPoint), and interpersonal communications skills
• Relentless customer focus
• Excellent interpersonal skills. Ability to work across the organization and interact and influence effectively at all levels of management and peers through communication and listening
• PayPal culture carrier, a source of energy and inspiration
• Comfortable working both independently and collaboratively in a global team setting

Our Benefits:

Any general requests for consideration of your skills, please

Essential Responsibilities:

• Engage and collaborate with the immediate team to contribute to employee relations solutions.
• Suggest efficiencies and improvements within defined processes and procedures.
• Provide support and guidance to managers and employees on employee relations matters.
• Assist in the design and administration of employee engagement programs.
• Contribute to the overall effectiveness of the employee relations function through collaboration.

Minimum Qualifications:

• Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience.

Our Benefits:

Any general requests for consideration of your skills, please

Project Manager, Mexico Market Expansion
MexicoJuan Carlos Aguilar Arriazu

Key Responsibilities:

• Stakeholder Coordination: Serve as the primary point of contact and coordinator for all internal and external stakeholders involved in the Mexico market expansion, including product teams, legal, compliance, marketing, and external partners.
• Project Planning and Execution: Develop and maintain comprehensive project plans, timelines, and deliverables to ensure all preparatory work is completed on schedule.
• Risk Management: Identify potential risks and obstacles to the project, proactively developing mitigation strategies to ensure successful project delivery.
• License Pursuit Support: Collaborate closely with the legal and compliance teams to support the pursuit of necessary licenses for P2P and balance-holding capabilities.
• Communication: Provide regular updates to senior management and relevant teams on the progress of the project, including any adjustments to timelines or objectives.
• Resource Management: Ensure that all resources required for the project are identified, allocated, and managed effectively.
• Product Launch Preparation: Oversee the preparation for the launch of new product offerings, coordinating with the Product organization and ensuring that all teams are aligned and ready to execute once the licenses are secured.
• Performance Tracking: Monitor the project's performance against key milestones and objectives, making adjustments as needed to stay on track.

Qualifications:

• Bachelor’s degree in Business Administration, or a related field.
• Bilingual in English and Spanish is required.
• Proven experience as a Project Manager, with minimum 5 years experience.
• Excellent stakeholder management skills, with the ability to communicate effectively across different levels of the organization.
• Strong understanding of the Mexican market, particularly in the context of financial services and digital payments.
• Strong problem-solving skills and the ability to think strategically under pressure.
• Experience with product launches and market entry strategies is highly desirable.
• PMP, PRINCE2, or similar project management certification is a plus.

Any general requests for consideration of your skills, please

Job Description:

Responsibilities:

• Conduct analysis, evaluation, and management necessary to develop and drive the implementation of current and future state strategy across AML, BRM and Due Diligence programs.
• Drive strategic program enhancements such as Service Level Agreement (SLA) definitions, routing and servicing strategies across operational teams, identification and evaluation of ineffective legacy processes causing unnecessary customer friction, with the goal to improve the efficiency and effectiveness of the overall compliance program
• Partner with SLOD and the Strategic Partnerships team as part of the intake process for Regulatory requests, Internal and External Audit exams, Bank Partner & Merchant requests, to help operationalize these requests and assist with identification of the most optimal way of responding to the requests.
• Partner with the Product Enablement team as part of the Product Change Review process to identify impacts of new or modified products and features to the various aspects of the overall program including Investigation processes, tools and technology, monitoring and detections program, as well as overall policy and risk-appetite based decisions.
• Provide support to Investigations teams to ensure operational readiness for changes to the programs including coordination with investigations leaders leading up to the launch, partnering with Learning, Development and Guidance (LD&G) teams to prepare SOP and Training updates, and working with workforce planning team to ensure operational capacity considerations have been factored before go-live of new or enhanced processes, technology solutions or detection control
• Maintain knowledge on current and emerging specific developments/trends of regulatory and business initiatives to incorporate proactive planning into roadmaps and future initiatives within functional area. Proactively identify issues/conflicts that may impede portfolio execution; engage stakeholders to evaluate issues, drive resolution, and enable successful outcomes.
• Partner with stakeholders and business units to contribute to the development of strategy, detailed program plans, roadmap prioritization, and areas for refinement to enable continual functional area evolution.
• Assist Senior Leader team in translating broader progam strategy goals into tactical execution plans.
• Assist in the development of functional area KPIs, business requirements, presentation materials, and outcomes.
• Proactively work to resolve potential conflicts, issues, and risks within functional area of responsibility.

Qualifications / Competencies:

• 3-5 years of experience in financial crime risk management
• Demonstrated ability to combine strategic thinking with project leadership, analytical rigor, and problem-solving skills.
• Ability to develop business case analyses, high-level business requirements, and/or one-pagers to advance CI initiatives.
• Experienced in building and maintain strong working relationships with people from different backgrounds; comfortable communicating and interacting with Senior Leaders across GFCCP.
• Capable of performing and delivering in high-paced, high demand situations and sourcing innovative solutions to complex problems.
• Willingness to work cross-functionally across multiple workstreams and regions to achieve programmatic success. Possess strong leadership, organization, and time management skill
• Proficiency using MS Office tools, especially using Excel to analyze large data sets to identify gaps and trending

Our Benefits:

Any general requests for consideration of your skills, please