Compliance Data Analyst 3

PayPal
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Job Description

What you need to know about the role:

Join our team as we integrate machine learning models into PayPal's Global Crimes and Compliance program. Your expertise will be key in advancing our mission and enhancing our automation efforts. Collaborate with data science & tech teams, design strategies, prepare documentation, assist in data validation, and create monitoring tools.

Meet our team:

Compliance and ethics are core to PayPal’s business standards and corporate values; Compliance and Data Analytics are central to ensuring adherence to these standards through robust governance, investigation, and action in close collaboration stakeholders.

Your day-to-day role includes:

Assessment: Assess automation opportunities by working closely with operations teams.

Collaboration: Build collaborative partnerships between core teams and stakeholders to accomplish goals.

Change Management: Identify areas of improvement and plan, design, and implement automation strategies.

Analyze: Research and analyze large data sets to identify patterns and risks and generate reports with critical information and proposed solutions.

What do you need to bring:

Business Acumen: Ability to effectively elaborate your vision to multiple stakeholders.

Culture: Communication, trust, and patience to lead data-driven solutions which address complex business problems across cross-functional teams.

Communication: Ability to translate complex cases into relevant business stories and proposed solutions.

Education: BS in Data Analysis OR; 3+ years of professional experience; Knowledge of Python, SQL, Oracle, Jupyter, and/or MS SOL required; Experience in compliance (AML, Sanctions, Due Diligence, Risk, and/or CIP/KYC) or Case Management is a plus.

Additional Job Description:

Subsidiary:

PayPal

Travel Percent:

0

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.

We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com

Who We Are:

Click Here to learn more about our culture and community.

PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 400 million consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit paypal.com.

Company Info.

PayPal

PayPal Holdings, Inc. is an American company operating an online payments system in the majority of countries that support online money transfers, and serves as an electronic alternative to traditional paper methods like checks and money orders.

  • Industry
    FinTech
  • No. of Employees
    30,900
  • Location
    2211 North 1st Street, San Jose, CA 95131, USA
  • Website
  • Jobs Posted

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