Analyst - Financial Crime Compliance

6 months ago

Sydney, Australia PayPal Full time

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.

Job Description Summary: Your role will involve reviewing and updating AML/CTF policies, procedures, and other governance documentation as well as high risk customer account information and other operational (CIP, PEP, Sanctions) escalations related to customer accounts.

**Job Description**:
**Meet our team**
- The PayPal Australian Global Financial Crime (GFC-AU) team supports the execution and monitoring of the financial crime program (i.e. anti-money laundering, counter-terrorist financing, sanctions, and anti-bribery and corruption) across PayPal Australia.
- Work within a matrixed environment and have cross functionally with operations and technology functions.
- You would possess an ability to navigate across multiple geographies, including global shared services functions that reside outside Australia.
- Your effective collaborative skills will contribute to positive working relationships with counterparts in PP BUs, and Regional and Global Compliance teams.

**Your way to impact**
- Strong organizational skills, ability to problem-solve, attention to detail and the ability to work on multiple projects and track/meet deadlines while ensuring a high level of quality output.
- Exceptional oral, written, and interpersonal communication skills with the ability to communicate complex information accurately, clearly, and quickly.
- Ready to take initiative, actively share information, and be willing to undertake a variety of roles as required.
- High energy and creativity, an entrepreneurial spirit, and the desire to work in a fast paced, constantly changing environment.
- Ability to learn quickly, demonstrate sound judgment, flexibility, and nimbleness in changing courses and solving problems swiftly.
- Ability to take ownership and proactively work with relevant teams to resolve issues.
- Good judgment. An inquisitive approach to practices and procedures. Personal authority and integrity. Independence and resilience.

**Your day-to-day**
- Support the execution and monitoring of the financial crime (i.e., anti-money laundering, counter-terrorist financing, sanctions, and anti-bribery and corruption) program across PayPal Australia.
- Review and update AML/CTF policies, procedures, and other governance documentation.
- Review high risk customer account information and other operational (CIP, PEP, Sanctions) escalations related to customer accounts.
- Support issue, incident, and breach management process and remediation of issues. This includes recording issues and supporting with impact assessment or root cause analysis, as needed.
- Ensure timely reporting and escalation of significant issues to management.
- Participate in annual internal or external audits, exams, and projects and support in the development of remediation plans, as required.
- Record regulatory interactions and track items that require response.
- Analyse data and prepare internal management reporting including key ML/TF risk and performance metrics.
- Support deep dives or special projects related to the team’s priorities, which may require collaboration with business, product, and operational teams.
- Develop and maintain excellent working relationships across global, operational, and functional staff supporting PayPal Australia.

**What do you need to bring**
- 2 - 5 years’ experience in operational and compliance risk frameworks focused on AML/CTF compliance.
- Knowledge of operational aspects of financial crime compliance programs (e.g., AML/CTF, CIP/KYC/ECDD, IFTI, SMR and/or financial crime investigations).
- Specific knowledge of the laws and regulations relating to payments industry and/or e-commerce is preferred.
- Strong computer knowledge; excellent MS Word, Excel, Visio, and PowerPoint skills.
- Tertiary qualifications in financial, business or law disciplines highly regarded.
- Other relevant risk and compliance qualifications an advantage.

Our Benefits:
At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.

Who We Are:
As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical c

  • Senior Compliance Manager

    4 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    At The Star Entertainment Group, we are committed to creating fun at trusted destinations. Our purpose is to deliver sustainable outcomes for our guests, team members, communities, and shareholders.We operate in a rapidly evolving regulatory landscape, and as our Senior Compliance Manager - Financial Crime Risk, you will play a pivotal role in shaping the...

  • Financial Crime Risk Operations Director

    4 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    The Star Entertainment Group is a leading gaming and entertainment company in Australia, committed to creating fun at trusted destinations.We are seeking an experienced Financial Crime Risk Operations Director to join our Financial Crime Operations team.This is a critical role that will play a key part in shaping the success of The Star's compliance with...

  • Anti-Money Laundering Compliance Lead

    3 weeks ago

    Sydney, New South Wales, Australia Financial Crime Operations Full time

    Role OverviewWe are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime...

  • Financial Crimes Investigation Analyst

    3 months ago

    Sydney, Australia Cuscal Full time

    **Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

  • Financial Crime Analyst

    2 months ago

    Sydney, Australia Commonwealth Bank Full time

    Financial Crime Operations (FCO) is a team of 2000 Operations Professionals, part of the Financial Crime Services (FCS) team in Chief Operations Office (COO). The team is accountable for the development, implementation, and ongoing leadership of the Group’s financial crime operations shared service. Financial Crime Operations leads the Group’s approach...

  • Analyst - Financial Crime Compliance

    6 months ago

    Sydney, Australia PayPal, Inc. Full time

    At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. **Job...

  • Financial Crime Investigator

    3 weeks ago

    Sydney, New South Wales, Australia Talent Web Full time

    High-Priority Project: Transaction Monitoring AnalystTalentWeb is partnering with a leading financial services client on a high-priority project requiring a team of skilled analysts to conduct transaction monitoring and prevent financial crime. This urgent assignment requires immediate attention, and we are seeking candidates who can start right away.Key...

  • Financial Crime Compliance Director

    4 weeks ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    **Head of Financial Crime Compliance Opportunity**We are seeking an experienced Head of Financial Crime Compliance to join our team at CRM Recruitment. This is a unique opportunity to shape and lead the Financial Crime function in the Gaming & Hospitality industry.The successful candidate will report directly to the Chief Legal and Risk Officer and play a...

  • Financial Crime Analyst

    4 months ago

    Sydney, Australia Westpac Banking Corporation Full time

    Financial Crime Analyst - **24-month max term contract**: - **Role can be based in Sydney (Parramatta), Adelaide, Melbourne or Gold Coast**: - **Full-time role (Monday-Friday)** **How will I help?** The Financial Crime Surveillance (FCS) team is part of Westpac's Risk Division and is responsible for detecting, deterring and fighting financial crime. This...

  • Senior Financial Crime Analyst

    1 month ago

    Sydney, New South Wales, Australia Westpac Full time

    About the RoleA highly sought-after opportunity has arisen for a skilled Senior Financial Crime Analyst to join Westpac's fraud intelligence team. In this pivotal role, you will leverage your expertise in statistical analysis and data science to combat financial crime and contribute to the growth of our organization.

  • Compliance Manager, Financial Crime Compliance

    4 months ago

    Sydney, Australia Dexus Full time

    Dexus (ASX: DXS) is a leading Australasian fully integrated real asset group, managing a high-quality Australasian real estate and infrastructure portfolio valued at $54.5 billion. We believe that the strength and quality of our relationships will always be central to our success and are deeply connected to our purpose: Unlock potential, create...

  • Data Analyst

    2 months ago

    Sydney, Australia Cuscal Full time

    **Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...

  • Financial Crime Compliance Leader

    4 weeks ago

    Sydney, New South Wales, Australia CRM Recruitment Full time

    A newly created position within the Gaming & Hospitality industry offers a unique opportunity to shape and lead the Financial Crime function. As Head of Financial Crime, you will play a pivotal role in overseeing our Anti-Money Laundering (AML) and broader financial crime initiatives.Key Responsibilities:Develop and implement comprehensive policies,...

  • Analyst Financial Crime Customer Lifecycle

    4 months ago

    Sydney, Australia The Star Entertainment Group Full time

    The Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...

  • Financial Crime Compliance Leader

    4 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About the RoleAs a key member of our team, you will be responsible for leading and managing a team of professionals in Financial Crime Compliance. This is an exciting opportunity to leverage your expertise in financial crime prevention and risk management.

  • Financial Crime Specialist

    3 months ago

    Sydney, Australia ANZ Banking Group Full time

    **Req ID**: 74211 **Department**: SB Financial Crime - EB **Division**: Suncorp Bank **Location**: Sydney About Us About the Role As a Senior Financial Crime Analyst in our Financial Crime Analytics team, you’ll play a key role in supporting the development and delivery of monitoring and detection strategies deployed in our AML/CTF Systems and Financial...

  • Financial Crime Analyst

    3 months ago

    Sydney, Australia ING Full time

    At ING Australia, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you. And we are counting on your unique voice and perspective to help ING Australia become even better. We’re on the hunt for an experienced **Financial Crime Analyst **to join...

  • Financial Crime Junior Analyst

    6 months ago

    Sydney, Australia Herbert Smith Freehills Full time

    **SYDNEY - CBD** **THE OPPORTUNITY** We are seeking financial crime junior analysts to join our newly formed Financial Crime Team. You will be assisting the firm in its compliance with its financial crime obligations, including: - Undertaking AML/CDD checks and risk assessments for clients, including screening for sanctions, PEPs and other high-risk...

  • Executive Manager Financial Crime Compliance

    4 weeks ago

    Sydney, Australia Commonwealth Bank Full time

    **Executive Manager, Financial Crime Compliance Detection** **See yourself in our team** Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA’s Group Risk Function. FCC is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance program - driving the...

  • Executive Manager, Financial Crime Compliance

    1 month ago

    Sydney, Australia Commonwealth Bank of Australia Full time

    Executive Manager, Financial Crime Compliance, Retail Banking Services **Executive Manager, Financial Crime Compliance, Retail Banking Services** **See yourself in our team** Financial Crime Compliance (FCC) is a team of over 190 professionals and is an integral part of CBA's Group Risk Function. FCC is accountable for the development, implementation and...