PayPal

Blockchain AML Analytics Manager

PayPal
2211 N First St, San Jose, CA 95131, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

The GFC Analytics organization is looking for a highly talented Blockchain AML expert to partner with PayPal’s Blockchain, Crypto, and Digital Currencies (BCDC) business unit. Support the development of transaction monitoring addressing cryptocurrency risks. Support integration of PayPal’s existing monitoring solutions with 3rd party providers and develop bespoke strategies to identify criminal activity in cryptocurrency addresses associated with PayPal’s various cryptocurrency wallets. Structure and refine analysis with the goal of distilling insights from the data. Leverage experience in cryptocurrency compliance to enhance PayPal’s detection of criminal activity in digital assets. Prepare reports and updates to senior management regarding criminal activity and risks associated with cryptocurrencies and digital assets.

Where is this job?
This job is located at 2211 N First St, San Jose, CA 95131, USA
Job Qualifications

  • Deep experience in cryptocurrency anti-money laundering/counter-terrorist financing operations

  • Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT

  • Ability to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis

  • Experience in developing documentation that meets the highest regulatory standards and audit requirements

Required Skills

  • Transaction Monitoring

  • Time Management Skills

  • Research and analytical skills

  • Project-management

  • Fraud detection

  • Peer-group analysis

Soft Skills

  • Process Improvement

  • Detail Oriented

  • Prioritizing skills

  • Self-Driven

  • Communication Skills

  • Flexibility/Adaptability

Compensation

According to JobzMall, the average salary range for a Blockchain AML Analytics Manager in 2211 N First St, San Jose, CA 95131, USA is $90,095 - $117,407 per year.

Additional Information
PayPal is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJune 28th, 2021
Apply BeforeSeptember 18th, 2025
This job posting is from a verified source. 
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About PayPal

PayPal Holdings, Inc. enables digital and mobile payments on behalf of consumers and merchants worldwide. It provides a simpler and safer way for businesses of all sizes to accept payments from merchant websites, mobile devices and applications, and at offline retail locations through a range of payment solutions. It also facilitates person to person payments through PayPal, Venmo, and Xoom.

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