PayPal Sr Manager AML Compliance 

Singapore, Singapore 

29321577

This job leads the AML program risk management on name screening, transaction monitoring and advisory, collaborates and develop strategies with the First Line of Defense in execution and implementation of AML program requirements, and drives AML program improvements.

Essential Responsibilities:

• Lead complex projects and problem resolution efforts related to risk management.
• Collaborate with teams to identify and analyze risks that may impact operations and assets.
• Develop and implement strategies for risk mitigation and compliance.
• Assess current business trends to inform risk management practices and improvements.
• Drive global process improvements through effective project management and stakeholder engagement.

Expected Qualifications:

• Minimum of 12 years of relevant work experience and a Bachelor's degree or equivalent experience.

Our Benefits:

Any general requests for consideration of your skills, please