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- Tasks: Lead risk management strategies and ensure compliance with financial crime regulations.
- Company: Join PayPal, a leader in innovation and inclusion.
- Benefits: Flexible work environment, employee shares, health insurance, and more.
- Why this job: Make a meaningful impact in financial crime prevention at a global scale.
- Qualifications: 10+ years in Financial Crime with strong regulatory knowledge.
- Other info: Collaborative culture focused on doing the right thing for customers.
The predicted salary is between 43200 - 72000 £ per year.
Description: Establish overall business or technical strategy for risk management with significant impact on operations.
Essential Responsibilities:
- Influence executive-level decision-making through strategic risk assessments and recommendations.
- Partner with stakeholders to implement strategies that reduce or transfer identified risks.
- Monitor and analyze risk exposure to ensure alignment with organizational objectives.
- Lead initiatives that contribute to long-term sustainability and resilience in the face of uncertainty.
Expected Qualifications:
- 10+ years relevant experience and a Bachelor’s degree OR any equivalent combination of education and experience.
Additional Responsibilities & Preferred Qualifications:
This role sits within the Second Line of Defence and reports to the UK Chief Compliance Officer (SMF16) and works closely with the First Line Financial Crime teams and our global Financial Crime organisation. You will help ensure PPUK maintains a compliant framework for AML/CTF, Sanctions, Fraud, and Anti-Bribery & Corruption, aligned to FCA expectations and UK regulatory requirements.
Key responsibilities:
- Oversee AML/CTF, Sanctions, Fraud, and ABC systems and controls across PPUK.
- Lead enhancements to financial crime policies, standards, and procedures aligned to regulatory requirements and industry best practice.
- Deliver financial crime insights, risk updates, and reporting for senior management, the Board, and internal governance committees.
- Provide oversight of key operational financial crime activities, including transaction monitoring, investigations, screening, intelligence, and SAR processes.
- Conduct second-line monitoring, thematic reviews, and deep dives to assess control effectiveness and drive remediation.
- Advise on financial crime risks for new products and operational changes and engage closely with Product, Engineering, and Group Financial Crime teams.
- Support regulatory engagement, audits, and supervisory requests from the FCA and other authorities.
- Help foster a strong compliance culture and support the development of financial crime capability across the organisation.
Significant experience (>10 years) in Financial Crime, AML/CTF, Sanctions, or Fraud within a regulated financial services environment.
Strong knowledge of UK regulatory requirements (FCA Handbook, SYSC, UK MLRs, JMLSG).
ACAMs or ICA graduate diploma in AML or Financial Crime Risk.
Experience working with regulators and leading or supporting regulatory reviews or audits.
Strong analytical, problem-solving, and communication skills with the ability to influence at senior levels.
Ability to operate confidently in a fast-paced environment while managing complex risks.
Excellent communication skills with the ability to articulate complex decisions and concepts to a range of different stakeholders with competing agendas.
Proven ability to build and maintain effective relationships with global teams, peers, management, internal teams and external agencies at a senior level.
Self-motivated, able to manage deadlines under pressure.
Who You Are:
You are a collaborative, proactive financial crime professional who thrives in dynamic environments. You can navigate complex regulatory matters with clarity, build strong partnerships across multiple teams, and help drive a culture where doing the right thing for customers is at the centre of every decision.
Join Us:
At PayPal, we champion innovation, inclusion, and customer well-being. If you are passionate about financial crime prevention and want to make a meaningful impact at scale, we would love to hear from you.
Our Benefits:
At PayPal, we’re committed to building an equitable and inclusive global economy. That’s why we offer benefits to help you thrive in every stage of life. We have great benefits including a flexible work environment, employee shares options, health and life insurance and more.
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.
UK Money Laundering Reporting Officer in City of London employer: PayPal
Contact Detail:
PayPal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land UK Money Laundering Reporting Officer in City of London
✨Network Like a Pro
Get out there and connect with people in the financial crime sector! Attend industry events, join relevant online forums, and don’t be shy about reaching out to professionals on LinkedIn. Building relationships can open doors that a CV just can't.
✨Ace the Interview
Prepare for your interviews by researching the company and its culture. Think about how your experience aligns with their needs, especially in AML/CTF and compliance. Practice answering common questions and have some insightful questions ready to show your interest!
✨Showcase Your Expertise
When you get the chance, share your knowledge during discussions or interviews. Talk about your past experiences with financial crime prevention and how you've tackled complex regulatory challenges. This will demonstrate your value and expertise in the field.
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you're genuinely interested in joining our team at PayPal.
We think you need these skills to ace UK Money Laundering Reporting Officer in City of London
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter to highlight your experience in financial crime, AML/CTF, and regulatory compliance. We want to see how your background aligns with the specific responsibilities of the UK Money Laundering Reporting Officer role.
Showcase Your Skills: Don’t just list your qualifications; demonstrate how your analytical and problem-solving skills have made a difference in your previous roles. We love seeing real examples of how you've influenced decision-making or improved compliance processes.
Be Clear and Concise: When writing your application, keep it straightforward and to the point. Use clear language to articulate your thoughts, especially when discussing complex regulatory matters. We appreciate clarity as much as you do!
Apply Through Our Website: We encourage you to submit your application directly through our website. It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it’s super easy!
How to prepare for a job interview at PayPal
✨Know Your Regulations
Make sure you brush up on UK regulatory requirements, especially the FCA Handbook and AML/CTF guidelines. Being able to discuss these in detail will show that you’re not just familiar with the rules but can also apply them strategically.
✨Showcase Your Experience
With over 10 years of experience expected, be ready to share specific examples from your past roles. Highlight how you've influenced decision-making or led initiatives that improved compliance or risk management. Real-life stories resonate well!
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific financial crime scenarios. Think about past challenges you've faced and how you navigated them. This will demonstrate your problem-solving skills and ability to operate under pressure.
✨Build Relationships
Since this role involves partnering with various stakeholders, be prepared to discuss how you've built effective relationships in previous positions. Emphasise your collaborative approach and how it has led to successful outcomes in compliance and risk management.
