This job is no longer available
This job expired on 29/07/2026. It no longer accepts applications.
Manager, Financial Crime & Fraud – AMLA Oversight
PayPal · Luxembourg
Job description
About the role
PayPal is seeking a Manager to lead its Financial Crime and Fraud initiatives with a focus on AMLA oversight. In this role you will help safeguard the global payments network by identifying risk, shaping best‑practice policies and guiding cross‑functional teams.
Key responsibilities
- Identify emerging issues and recommend best practices for risk management across the organization.
- Lead functional projects and programs that enhance risk assessment, mitigation and AML compliance.
- Collaborate with product, engineering and operations teams to analyse business trends and their impact on financial crime risk.
- Drive process improvements to increase the effectiveness and efficiency of risk‑management strategies.
- Provide guidance and mentorship to team members executing risk‑management initiatives.
Required profile
- Proven experience in financial crime, fraud prevention or AML compliance within a large, technology‑driven organization.
- Strong analytical mindset with the ability to translate data insights into actionable risk controls.
- Excellent communication and stakeholder‑management skills.
- Ability to lead cross‑functional projects and influence senior leadership.
Required skills
What we offer
- Opportunity to work on a global payments platform serving hundreds of millions of users.
- Collaborative culture built on inclusion, innovation and wellness.
- Competitive compensation and benefits package.
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PayPal
Luxembourg