Manager, Financial Crime Controls

PayPal, a global leader in financial technology, is seeking a Manager of Financial Crime Controls for their London office. This critical role supports the Money Laundering Reporting Officer (MLRO) in ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) obligations. The position offers a unique opportunity to shape and implement effective financial crime compliance processes while working for a company that has been revolutionizing commerce globally for over 25 years.

The role involves managing operational AML processes, overseeing customer due diligence procedures, monitoring transactions for suspicious activities, and ensuring regulatory compliance. The ideal candidate will have 3-5 years of experience, strong analytical skills, and a deep understanding of financial crime regulations. They will work in a hybrid environment, spending 3 days in the office and 2 days with flexible location choice.

PayPal offers a comprehensive benefits package including health insurance, equity options, retirement plans, and a unique sabbatical program. The company champions financial, physical, and mental health through valuable benefits and resources. The role provides excellent opportunities for professional growth within a dynamic, regulated eMoney Institution.

Working at PayPal means joining a mission-driven organization committed to democratizing financial services and ensuring everyone can participate fully in the global economy. The company maintains a strong focus on diversity, equity, and inclusion, fostering a workplace where all employees feel accepted and valued. The position offers the chance to make a meaningful impact while working with cutting-edge financial technology and contributing to the security of global financial systems.