Senior Manager, Financial Crime Controls

PayPal, a global leader in digital payments, is seeking a Senior Manager of Financial Crime Controls for their UK operations. This crucial role supports the Money Laundering Reporting Officer (MLRO) in ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The position offers a unique opportunity to shape and implement financial crime compliance strategies within a company that connects millions of merchants and consumers across 200 markets.

The role combines strategic oversight with hands-on operational management, requiring expertise in financial crime risk assessment, transaction monitoring, and regulatory compliance. The successful candidate will lead initiatives to enhance the firm's AML/CTF framework, manage suspicious activity investigations, and serve as a subject matter expert for new product launches.

Working in a hybrid model with 3 days in office and 2 days flexible, you'll join a company committed to democratizing financial services and ensuring inclusive economic opportunities. PayPal offers comprehensive benefits including health coverage, equity options, retirement plans, and professional development opportunities. The role provides exposure to cutting-edge financial technology while contributing to the security and integrity of global digital commerce.

This position is ideal for an experienced professional with 7-10 years in financial crime compliance, combining technical expertise with leadership abilities. You'll work with cross-functional teams, engage with regulators, and play a vital role in PayPal's mission to build trust in digital financial services.