Director, GFC International AML

Job Title: Director, GFC International AML
Contract Type: Permanent
Location: Singapore
Reference: R0042890
Contact Name: Janice Lee
Contact Email: meilee@paypal.com
Job Published: October 31, 2019 18:08

Job Description

Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 286 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. Through a combination of technological innovation and strategic partnerships, PayPal creates better ways to manage and move money, and offers choice and flexibility when sending payments, paying or getting paid. Available in more than 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.

This Job Could be right for you!

PayPal is committed to combating Money Laundering, Terrorism Financing, and related financial crimes around the world. The Global Financial Crimes (GFC) organization is comprised of specialized teams dedicated to developing and implementing effective policies, advanced analytics and thorough investigative processes that consider the risks posed by PayPal’s products, customers, transaction volumes and jurisdictions in which PayPal operates. GFC is seeking a highly experienced Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) professional to partner closely with Risk and Compliance Officers (RCOs), Money Laundering Reporting Officers (MLROs), and other PayPal leaders to help ensure adherence to specific regional AML/CTF requirements while continuing to support the global AML/CTF framework.

This role requires deep subject matter expertise in AML/CTF regulations, investigative practices and proven ability to navigate a continuously evolving and complex regulatory landscape. The successful candidate will coordinate across multiple cross-functional teams, including local and global policy functions as well as investigative personnel executing on both global and regional AML/CTF programs requirements. In addition, the role requires the ability to closely collaborate with customer-facing personnel, including Sales and Account Management as well as Product Development teams involved in creating AML/CTF related controls and key functionality to enable effective risk management.

Job Description Summary

Daily interaction with key global stakeholders, including RCOs and MLROs responsible for day-to-day management of regional AML programs and ongoing enhancements consistent with global AML/CTF policies

Onsite and remote support for internal audits and regulatory exams, as well as partner onsite visits and ongoing reviews of the AML/CTF program by external stakeholders

Collaboration with regional teams and operational execution teams to ensure policy requirements are effectively adopted globally

Ongoing assessment of AML regulatory changes globally to assist in shaping the evolution of PayPal’s overall AML/CTF program, including, KYC, Due Diligence and Suspicious Activity Reporting

Partner with global and regional policy leaders to stay current on trends and typologies, developing a consistent feedback loop between the policy and investigative functions

Ensure that global and regional AML policies are continually refreshed in response to evolving risk landscape and regulatory changes

Help to drive consistency in language, structure and overall mission communicated in regional policies to properly reiterate a global approach despite distinct regional nuances

Provide AML subject matter expertise in the development and rollout of new products and capabilities

Regularly review international AML/CTF-related reporting (metrics and regulatory disclosures) to identify key trends, areas of opportunity and to generally stay abreast of critical program metrics and insights

Lead International AML/CTF and investigative forums to share best practices, case studies and trends globally

Provide clear and succinct communication both verbally and in writing to all levels of management and staff

Review and approve AML/CTF-related documentation, including audit and exam responses, presentations and policy documentation


A minimum 10 years of AML, Compliance, law enforcement or similar experience

Bachelor’s degree or equivalent experience and 5 years relevant experience in a senior position at a large, global financial institution required.

Prior experience in FinTech or payments processing preferred

Proven ability to navigate a continuously changing global regulatory ecosystem

Extensive technical knowledge of U.S. and International AML regulations and prior experience preparing and delivering presentations to internal and external stakeholders/regulators

Excellent written and oral communication skills

Exceptional interpersonal and influencing skills, with the ability to partner effectively at multiple levels and across disciplines.

Ability to organize and prioritize tasks in a fast-paced and deadline-driven environment

We're a purpose-driven company whose beliefs are the foundation for how we conduct business every day. We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect. Our employees challenge the status quo, ask questions, and find solutions. We want to break down barriers to financial empowerment. Join us as we change the way the world defines financial freedom.

Paypal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities.

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