Analyst - Financial Crime Compliance

3 weeks 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

  • Financial Crime Compliance Manager

    4 weeks ago

    Sydney, Australia Compliance and Risk Management Recruitment Full time

    Banking & Finance - Other - Sydney - Permanent / Full Time **20th March, 2023**: ASX listed Financial Institution is currently seeking a Financial Crime Compliance Manager to join its growing team. - 2nd line financial crime advisory role. - Design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support and...

  • Financial Crime Compliance

    4 weeks ago

    Sydney, Australia Compliance and Risk Management Recruitment Full time

    Banking & Finance - Funds Management - Sydney - Permanent / Full Time **25th January, 2023**: Global Financial Institution is currently seeking a Financial Crime Compliance & Privacy Manager. - 2nd line financial crime advisory role. - Assist in design, implementation and monitoring of financial crime risk framework, program and policy. - Provide support...

  • Manager, Financial Crime Compliance Advisory

    4 weeks ago

    Sydney, Australia Commonwealth Bank Full time

    **Manager - Financial Crime Compliance Advisory **See yourself in our team** The Financial Crime Compliance (FCC) team is accountable for the development, implementation and ongoing governance of the group’s financial crime compliance services. You will be part of the wider Financial Crime team which is driving the Group’s approach to managing AML /...

  • Financial Crime Manager

    7 days ago

    Sydney, Australia Profusion PAC Pty Ltd Full time

    Join a dynamic team in managing financial crime risks and compliance. - Lead financial crime risk management efforts. - Collaborate with cross-functional teams. - Opportunity for professional development and growth. **Company Overview**: A leading financial services firm headquartered, committed to excellence in risk management and compliance. **Role...

  • Financial Analyst

    4 weeks ago

    Sydney, Australia NSW Government -Financial Investigations Full time

    **Financial Analyst** - Exciting and challenging opportunities to work in a specialist law enforcement agency - Sydney CBD location - Flexible working conditions - Commitment to a diverse workplace **Salary**:From $106,024 to $117,363 per annum, Grade 7-8, (excluding superannuation and leave loading) **Closing Date**:11.59pm** **(EST)** **on Sunday 11th...

  • Senior Business Analyst

    2 weeks ago

    Sydney, Australia Vero Insurance Full time

    Jobs - Job Details - Senior Business Analyst - Financial Crimes Careers at Suncorp Take the next step. Be part of something bigger at Suncorp. Senior Business Analyst - Financial Crimes Job No: 671168 Sydney - Inner Suburbs & CBD, Brisbane - Inner Suburbs & CBD Max Term Full Time IT Pay Band 5 Brisbane OR Sydney Join a large community of Business...

  • Manager Risk- Compliance Financial Crime

    6 days ago

    Sydney, Australia Commonwealth Bank Full time

    **Manager Risk - Compliance Financial Crime** - **Competitive remuneration package to be negotiated** - **Hybrid working model supported** **See yourself in our team** The Financial Crime Compliance team (FCC) is a combined Risk function designed to support, build and enhance sustainable and effective financial crime capability and operations within the...

  • Data Analyst

    7 days ago

    Sydney, Australia ING Full time

    We are all about celebrating success and as a result we are proud to be a WGEA Employer of Choice for Gender Equality and a certified Family Inclusive workplace. ING, Australia’s most recommended bank is looking for an experienced **Data Analyst - Financial Crime**, to join our high-performance **Financial Crime Compliance** team. Using your...

  • Analyst - Financial Crime Analytics [y9f7]

    4 weeks ago

    Sydney, Australia Hatch Full time

    ** This role is at Bank of Queensland (not for Hatch)** Hatch is supporting Bank of Queensland to find a great Analyst - Financial Crime Analytics to join their Data and Analytics team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like Bank of...

  • Financial Crime Manager

    4 weeks ago

    Sydney, Australia Bluefin Resources Full time

    New Financial Crime role - Greenfield feel - $150-$160k base + super - Opportunity to influence - working closely with senior leaders - Flexible/Hybrid working available - 3 days Office / 2 Days WFH **Overview** This FS company with a fantastic reputation in the market is currently seeking a Financial Crime Manager to become a valuable addition to their...

  • Senior Business Analyst

    4 weeks ago

    Sydney, Australia Talenza Full time

    Talenza have been engaged to source a strong Senior Business Analyst with financial crime experience for a payments program. Financial Crime Domestic payments PayTo Who You Are You are an experienced Senior Business Analyst with: At least 6 years as a Business Analyst, ideally within financial services Financial Crime experience essential...

  • Manager, Financial Crime

    4 weeks ago

    Sydney, Australia Westpac Group Full time

    **How will I help?** As the Manager, Financial Crime you will provide 1LOD specialist support and capabilities in relation to Financial Crime risk across Consumer & Business Bank. As part of the Financial Crime COE in the Business Controls Risk Management and Monitoring team, you will support and enable financial crime risk management effectiveness and...

  • Manager Financial Crime

    4 weeks ago

    Sydney, Australia KPMG Full time

    **Your Opportunity** As a Manager in the Financial Crime team, you will: - Work within strong team that has significant Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) and Sanctions experience. - Increase your profile and experience by working with leading financial institutions, providing you with a helicopter view of AML/CTF and...

  • Delivery Specialist

    3 days ago

    Sydney, Australia Vero Insurance Full time

    Jobs - Job Details - Delivery Specialist (Data Scientist) – Financial Crime Analytics Careers at Suncorp Take the next step. Be part of something bigger at Suncorp. Delivery Specialist (Data Scientist) – Financial Crime Analytics Job No: 670706 Sydney - Outer Suburbs, Brisbane - Inner Suburbs & CBD, Brisbane - Outer Suburbs Permanent Full Time Banking...

  • Senior Business Analyst

    2 weeks ago

    Sydney, Australia Suncorp Group Full time

    Brisbane OR Sydney Join a large community of Business Analysis professionals MUST have Financial Crimes experience 12 month fixed term contract with possibility to become permanent We’re never just satisfied with how things are – because we know how things could be and it’s our expert team who forge ahead every day to make those ‘what...

  • Associate Director Financial Crime

    4 weeks ago

    Sydney, Australia KPMG Full time

    **Your Opportunity** As an Associate Director in the KPMG Financial Crime team, you will; - Work with leading global financial services organisations and regulators and provide strategic advice on evolving financial crime matters. - Make a positive impact to disrupt financial crime in Australia, Asia-Pacific and globally. - Work within a market leading...

  • Fraud & Financial Crime Systems Analyst

    4 weeks ago

    Sydney, Australia Zone IT Solutions Full time

    We are looking for Fraud & Financial Crime Systems Analyst to join a project. You will be part of a large support team who will be providing IT support to a large user base organization. **Requirements**: - Demonstrated experience in information systems and/or data & analytics in the financial services industry. - Excellent data interpretation and...

  • Head of Anti Money Laundering

    4 weeks ago

    Sydney, Australia Insignia Financial Full time

    Head of Anti Money Laundering (AML) - Play a key role in the risk transformation of Insignia Financial - Excellent opportunity for strategic risk leadership in this influential role - Location agnostic **The Role** The purpose of the Head of AML & Financial Crime is to support the development/implementation of policies and procedures that ensure Insignia...

  • Head of Financial Crime

    4 days ago

    Sydney, Australia Westpac Full time

    **Head of Financial Crime - Institutional Bank** - Permanent Role - Sydney or Melbourne based I Hybrid work Lead Line 2 Financial Crime team for Westpac Institutional Bank **How will I help?** In this role, you will lead the Line 2 team of Financial Crime specialists to provide advice to WIB on its Anti-Money Laundering and Counter Terrorism Financing...

  • Vice President, Global Financial Crimes Investigator

    6 days ago

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

    Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...