Cryptoassets Sr Mgr Financial Crime Risk
Cryptoassets Sr Mgr Financial Crime Risk

Cryptoassets Sr Mgr Financial Crime Risk

London Full-Time 48000 - 84000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead financial crime risk management for PayPal's crypto business, ensuring compliance and effective controls.
  • Company: Join PayPal, a global leader in digital payments, transforming commerce for over 25 years.
  • Benefits: Enjoy flexible work options, employee shares, health insurance, and a supportive work environment.
  • Why this job: Be part of an innovative team shaping the future of finance in the exciting crypto space.
  • Qualifications: Experience in financial services, AML teams, and a passion for crypto and blockchain is essential.
  • Other info: Work hybrid with 3 days in the office and 2 days remote for optimal collaboration.

The predicted salary is between 48000 - 84000 £ per year.

Cryptoassets Sr Mgr Financial Crime Risk, London

Client:

PayPal

Location:

London, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Reference:

9018e1b24f4d

Job Views:

11

Posted:

25.06.2025

Expiry Date:

09.08.2025

Job Description:

Description

:

Description

:

Responsibilities include:

  • Develop, implement, manage, and oversee PPUK FCR systems & controls, monitoring, and oversight programme (to include PayPal’s global policies and procedures where they apply to the PPUK) in line with evolving statutory and crypto regulatory obligations.
  • Work closely with colleagues based across the globe (e.g., PayPal’s Blockchain, Crypto, and Digital Currencies (BCDC) business unit) and relevant third parties to ensure that PayPal’s financial crime controls are designed and operating as per crypto legal, regulatory, and internal requirements.
  • Support and coordinate management focus on FCR crypto-related risk applicable to PPUK.
  • Assist PPUK management in developing and maintaining an effective FCR crypto compliance culture for PPUK.
  • Establish and maintain appropriate financial crime risk-based monitoring processes proportionate to PPUK’s operations, scale, nature, and complexity as it relates to crypto services.
  • Additional Attributes:

  • A successful track record operating at a senior level within a regulated financial services business
  • Experience leading and managing First and/or Second line AML teams
  • Excellent knowledge of UK Financial Crime obligations and methodology
  • Understanding of and passion for the crypto, blockchain and Web3 space
  • Deep knowledge of the UK regulatory environment, regimes, and requirements, ideally with a Graduate Diploma in AML, FCR or similar.
  • Excellent UK market knowledge of existing and competing payments products and retail financial services in the UK
  • Experience of being an Approved Person, Senior Manager or equivalent under the FCA.
  • Ability to work with a global team in a matrixed organization (e.g., understan ing of and experience with solid/dotted-line reporting)
  • Responsibilities include:

  • Develop, implement, manage, and oversee PPUK FCR systems & controls, monitoring, and oversight programme (to include PayPal’s global policies and procedures where they apply to the PPUK) in line with evolving statutory and crypto regulatory obligations.
  • Work closely with colleagues based across the globe (e.g., PayPal’s Blockchain, Crypto, and Digital Currencies (BCDC) business unit) and relevant third parties to ensure that PayPal’s financial crime controls are designed and operating as per crypto legal, regulatory, and internal requirements.
  • Support and coordinate management focus on FCR crypto-related risk applicable to PPUK.
  • Assist PPUK management in developing and maintaining an effective FCR crypto compliance culture for PPUK.
  • Establish and maintain appropriate financial crime risk-based monitoring processes proportionate to PPUK’s operations, scale, nature, and complexity as it relates to crypto services.
  • Additional Attributes:

  • A successful track record operating at a senior level within a regulated financial services business
  • Experience leading and managing First and/or Second line AML teams
  • Excellent knowledge of UK Financial Crime obligations and methodology
  • Understanding of and passion for the crypto, blockchain and Web3 space
  • Deep knowledge of the UK regulatory environment, regimes, and requirements, ideally with a Graduate Diploma in AML, FCR or similar.
  • Excellent UK market knowledge of existing and competing payments products and retail financial services in the UK
  • Experience of being an Approved Person, Senior Manager or equivalent under the FCA.
  • Ability to work with a global team in a matrixed organization (e.g., understanding of and experience with solid/dotted-line reporting)
  • Preferred Qualification:

    Subsidiary:

    PayPal

    Travel Percent:

    0

    For the majority of employees, PayPal\’s balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.

    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.

    Who We Are:

    to learn more about our culture and community.

    Commitment to Diversity and Inclusion

    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. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at.

    Belonging at PayPal:

    Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.

    Any general requests for consideration of your skills, please .

    We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don’t hesitate to apply.

    Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit. Check our Blog for more information.

    Bank or payment details should not be provided when applying for a job. Eurojobs.com is not responsible for any external website content. All applications should be made via the \’Apply now\’ button.

    Created on 25/06/2025 by TN United Kingdom

    #J-18808-Ljbffr

    Cryptoassets Sr Mgr Financial Crime Risk employer: PayPal

    At PayPal, we pride ourselves on being an exceptional employer, offering a dynamic work culture that champions inclusion, innovation, and collaboration. Our balanced hybrid work model allows employees to enjoy the flexibility of working from home while fostering in-person connections in our London office. With comprehensive benefits, including health insurance, employee share options, and ample opportunities for professional growth, we empower our team members to thrive both personally and professionally in the rapidly evolving crypto landscape.
    P

    Contact Detail:

    PayPal Recruiting Team

    StudySmarter Expert Advice 🤫

    We think this is how you could land Cryptoassets Sr Mgr Financial Crime Risk

    ✨Tip Number 1

    Familiarise yourself with the latest UK Financial Crime regulations and crypto compliance requirements. This knowledge will not only help you understand the role better but also demonstrate your commitment to staying updated in a rapidly evolving field.

    ✨Tip Number 2

    Network with professionals in the financial crime risk and crypto sectors. Attend industry events, webinars, or join relevant online forums to connect with others who can provide insights or even referrals for the position.

    ✨Tip Number 3

    Showcase your leadership experience in managing AML teams or similar roles. Be prepared to discuss specific examples of how you've successfully implemented compliance strategies or improved risk management processes in previous positions.

    ✨Tip Number 4

    Research PayPal's current initiatives in the crypto space and be ready to discuss how your skills and experiences align with their goals. This will show that you're genuinely interested in the company and its mission.

    We think you need these skills to ace Cryptoassets Sr Mgr Financial Crime Risk

    Financial Crime Risk Management
    Anti-Money Laundering (AML) Expertise
    Regulatory Compliance Knowledge
    Crypto and Blockchain Understanding
    Risk Assessment and Mitigation
    Policy Development and Implementation
    Team Leadership and Management
    Stakeholder Engagement
    Analytical Skills
    Knowledge of UK Financial Regulations
    Experience with FCA Regulations
    Monitoring and Oversight Processes
    Cross-Border Trade Compliance
    Communication Skills
    Matrix Organisation Experience

    Some tips for your application 🫡

    Tailor Your CV: Make sure your CV highlights relevant experience in financial crime risk management, particularly within the crypto and blockchain sectors. Use specific examples that demonstrate your understanding of UK Financial Crime obligations.

    Craft a Compelling Cover Letter: In your cover letter, express your passion for the crypto space and how your background aligns with PayPal's mission. Mention your experience in leading AML teams and your knowledge of regulatory environments to showcase your suitability for the role.

    Highlight Relevant Qualifications: If you have a Graduate Diploma in AML, FCR, or similar qualifications, make sure to mention these prominently. This will help establish your credibility and expertise in the field.

    Showcase Your Collaborative Skills: Since the role involves working closely with global teams, emphasise your ability to collaborate effectively in a matrixed organisation. Provide examples of past experiences where you successfully worked with diverse teams to achieve common goals.

    How to prepare for a job interview at PayPal

    ✨Know Your Financial Crime Regulations

    Make sure you have a solid understanding of UK Financial Crime obligations and methodologies. Be prepared to discuss how these regulations apply specifically to the crypto sector, as this role will require you to ensure compliance in a rapidly evolving landscape.

    ✨Showcase Your Crypto Passion

    Demonstrate your enthusiasm for the crypto, blockchain, and Web3 space during the interview. Share any relevant experiences or projects you've been involved in, as this will show that you're not just knowledgeable but also genuinely interested in the field.

    ✨Highlight Your Leadership Experience

    Since this is a senior management position, be ready to discuss your experience leading and managing teams, particularly in the context of AML (Anti-Money Laundering) or financial crime risk. Provide examples of how you've successfully navigated challenges in previous roles.

    ✨Prepare for Global Collaboration Questions

    Given the global nature of PayPal's operations, expect questions about your ability to work in a matrixed organisation. Be prepared to discuss how you've effectively collaborated with international teams and managed reporting lines in your past roles.

    Cryptoassets Sr Mgr Financial Crime Risk
    PayPal
    P
    • Cryptoassets Sr Mgr Financial Crime Risk

      London
      Full-Time
      48000 - 84000 £ / year (est.)

      Application deadline: 2027-07-18

    • P

      PayPal

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