PayPal is looking to combat Money Laundering, Terrorism Financing, and related financial crimes around the world by developing and implementing effective policies, advanced analytics, and thorough investigative processes.
Requirements
- Strong SQL skills using tools like Teradata, MS SQL, MySQL, Hadoop, Big Query
- Experience in building and developing models, queries, or software to analyze and visualize data using tools such as Tableau
- Ability to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis
- Experience with development, tuning, and optimization of AML transaction monitoring rules and reports
- Thorough understanding of AML typologies, as well as transaction monitoring processes used to mitigate these risk typologies
- Good understanding of transaction monitoring systems – custom built or vendor systems such as Oracle Mantas, Actimize etc.
- Experience in distilling and presenting complex quantitative analysis to business users
Responsibilities
- Lead complex data science projects, ensuring they meet business objectives and deliver actionable insights.
- Develop advanced data models and algorithms to analyze large datasets and solve complex business problems.
- Implement best practices for data management, analysis, and visualization.
- Ensure data governance and compliance with relevant regulations and standards.
- Provide mentorship and technical guidance to the data science team.
- Develop AML and Brand Risk Management (BRM) transaction monitoring rules to provide risk coverage.
- Tune and optimize transaction monitoring rules to improve efficiency and effectiveness
Other
- Minimum of 12 years of relevant work experience and a Bachelor's degree or equivalent experience.
- Previous management experience
- 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 work in multiple projects simultaneously in a fast-paced and dynamic financial services environment
