PayPal Financial Crime Senior Analyst 

Luxembourg, Luxembourg 

393151820

This role will primarily focus on performing analysis to support the oversight of FLOD activities and to identify opportunities for program enhancement in alignment with Luxembourg regulatory framework.

Essential Responsibilities:

• Collaborate internally to influence the quality and effectiveness of risk management processes.
• Analyze and assess risks to provide informed recommendations for mitigation strategies.
• Work outside defined processes to determine appropriate actions in complex situations.
• Serve as a subject matter resource for entry-level and developing colleagues on risk management practices and strategies
• Engage with stakeholders to communicate risk assessments and proposed solutions.

Minimum Qualifications:

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

Preferred Qualification:

environment, across many functional groups.

will primarily focus on performing analysis to support the

oversight of FLOD activities and to identify opportunities for program enhancement in alignment

with Luxembourg regulatory framework.

Main Core Duties and Key Strategic Objectives

Ability to analyze patterns and trends to identify possible vulnerabilities in the conduct of

monitoring of the bank;

Support in the assessment and oversight of KYC strategic initiatives;

Assist in Regulatory Change Management project execution through gap assessment

exercises & tracking of enhanced / new controls;

Support in the escalation of risk assessment cases;

Contribute to an up-to-date understanding of the requirements of applicable legislation and

any other relevant guidance related to Financial Crime for the region(s) in scope;

Support on AML/CTF related regulatory duties and requests, including exam requests.

Soft Skills

You are familiar with methods for data collection and data cleansing to assure the data

processed is sound;

You understand programming languages that will allow you to create custom tools and

automate tasks;

You possess solid analytical, problem solving, and critical / creative thinking skills;

You have relevant knowledge in the Financial Crime Compliance space and in the data

You possess good oral and written communication skills in English;

You operate with strong integrity and the ability to handle projects of a sensitive and

confidential nature.

Any general requests for consideration of your skills, please