PayPal Manager Compliance 

United States, Ohio, Toledo 

994316898

The GFCCP organization is seeking a highly experienced Anti-Money Laundering (AML) compliance professional to partner with the BCDC to manage financial crime-related risks and ensure product compliance with a global regulatory regime that is rapidly evolving. This role will coordinate the efforts across a number of different digital asset initiatives to ensure timely product launch with robust and effective controls.

Job Description:

The GFCCP organization is seeking a highly experienced Anti-Money Laundering (AML) compliance professional to partner with the BCDC to manage financial crime-related risks and ensure product compliance with a global regulatory regime that is rapidly evolvingThis role will coordinate the efforts across a number of different digital asset initiatives to ensure timely product launch with robust and effective controls.

Responsibilities include:

• Support BCDC product development process by identifying financial crime risks and developing controls to mitigate said risks for proposed digital asset products and ensure compliance with relevant regulatory obligations
• Coordinate the issue management, reporting and tracking process for all Blockchain products
• Partner with the GFC governance teams to support Internal Audit and Regulatory examinations for requests specific to the Blockchain Innovation team
• Work with GFC subject matter experts and policy leaders to ensure alignment with the larger GFC governance processes and policy frameworks

Travel Percent:

The total compensation for this practice may include an annual performance bonus (or other incentive compensation, as applicable), equity, and medical, dental, vision, and other benefits. For more information, visit .

The US national annual pay range for this role is $109,000 to $156,200

Our Benefits:

Any general requests for consideration of your skills, please

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