Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Manage financial crime risks and ensure compliance across PayPal's operations.
- Company: Join PayPal, a leader in global commerce for over 25 years, empowering businesses and consumers.
- Benefits: Enjoy flexible work options, health insurance, employee shares, and a supportive work culture.
- Why this job: Be part of a mission-driven team focused on innovation, inclusion, and making a real impact.
- Qualifications: 8+ years of experience and a Bachelor's degree or equivalent required.
- Other info: PayPal promotes a balanced hybrid work model with 3 days in-office and 2 remote.
The predicted salary is between 52000 - 78000 £ per year.
Join to apply for the Financial Crime Manager role at PayPal
Join to apply for the Financial Crime Manager role at PayPal
Get AI-powered advice on this job and more exclusive features.
The Company
PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.
We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.
We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.
Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do – and they push us to ensure we take care of ourselves, each other, and our communities.
Job Description Summary:
Embedded within PayPal\’s core business areas, the role oversees daily risk management, conducts First Line of Defense (FLOD) testing, monitors Second Line of Defense (SLOD) compliance testing, and collaborates with business partners across all defense lines for Financial Crime in the UK.
Job Description:
Essential Responsibilities:
- Identify issues and recommend best practices for the administration of legal entities and subsidiaries.
- Lead functional projects and programs that contribute to business or process improvements.
- Analyze business trends to inform decision-making and enhance operational effectiveness.
- Collaborate with internal stakeholders to ensure compliance with legal and regulatory requirements.
- Oversee the maintenance of accurate corporate records and documentation.
Minimum Qualifications:
- Minimum of 8 years of relevant work experience and a Bachelor\’s degree or equivalent experience.
PayPal does not charge candidates any fees for courses, applications, resume reviews, interviews, background checks, or onboarding. Any such request is a red flag and likely part of a scam. To learn more about how to identify and avoid recruitment fraud please visit 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 We Are:
To learn more about our culture and community visit 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 Join our Talent Community.
We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don’t hesitate to apply.
REQ ID R0127680
Seniority level
-
Seniority level
Not Applicable
Employment type
-
Employment type
Full-time
Job function
-
Job function
Finance and Sales
-
Industries
Software Development, Financial Services, and Technology, Information and Internet
Referrals increase your chances of interviewing at PayPal by 2x
Sign in to set job alerts for “Finance Manager” roles.
London, England, United Kingdom 6 days ago
London, England, United Kingdom 1 week ago
Finance Manager – Capital & Fixed Assets
London, England, United Kingdom 3 days ago
London, England, United Kingdom 1 week ago
Deputy Finance Manager – Harefield Heart & Lung Directorate
London, England, United Kingdom 5 days ago
London, England, United Kingdom 2 weeks ago
London, England, United Kingdom 4 days ago
London, England, United Kingdom 1 week ago
Hatfield, England, United Kingdom 4 days ago
London, England, United Kingdom 1 month ago
London Area, United Kingdom £65,000.00-£80,000.00 19 hours ago
London, England, United Kingdom 5 days ago
Greater London, England, United Kingdom 5 days ago
London, England, United Kingdom 1 month ago
London, England, United Kingdom 2 weeks ago
London Area, United Kingdom £100,000.00-£110,000.00 21 hours ago
European Finance Manager, EMEA Finance Lead, ACA, ACCA, Part Remote
London, England, United Kingdom 1 week ago
Commercial Finance Manager – Europe & LATAM
Staines-Upon-Thames, England, United Kingdom 1 day ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
Financial Crime Manager employer: PayPal
Contact Detail:
PayPal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Manager
✨Tip Number 1
Familiarise yourself with PayPal's core values, especially around inclusion and collaboration. During any interactions, whether in interviews or networking, highlight how your personal values align with theirs to demonstrate that you're a good cultural fit.
✨Tip Number 2
Stay updated on the latest trends in financial crime and compliance. Being knowledgeable about current issues can help you engage in meaningful conversations during interviews and show that you're proactive in your field.
✨Tip Number 3
Network with current or former employees of PayPal, especially those in similar roles. They can provide insights into the company culture and the specific challenges faced in the Financial Crime Manager position, which can be invaluable for your preparation.
✨Tip Number 4
Prepare to discuss your experience with risk management and compliance testing in detail. Be ready to share specific examples of how you've identified issues and implemented best practices in previous roles, as this will directly relate to the responsibilities of the job.
We think you need these skills to ace Financial Crime Manager
Some tips for your application 🫡
Understand the Role: Before applying, make sure to thoroughly read the job description for the Financial Crime Manager position at PayPal. Understand the essential responsibilities and minimum qualifications required, so you can tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasise your relevant work experience, especially if you have over 8 years in financial crime or risk management. Use specific examples to demonstrate how your background aligns with the role's requirements.
Showcase Your Skills: PayPal values skills such as compliance testing, risk management, and collaboration. Make sure to highlight these skills in your application, providing concrete examples of how you've applied them in previous roles.
Craft a Compelling Cover Letter: Write a tailored cover letter that not only outlines your qualifications but also reflects your understanding of PayPal's core values like Inclusion, Innovation, Collaboration, and Wellness. Show how you can contribute to their mission and culture.
How to prepare for a job interview at PayPal
✨Understand PayPal's Core Values
Before your interview, make sure you understand PayPal's core values of Inclusion, Innovation, Collaboration, and Wellness. Be prepared to discuss how these values resonate with you and how you can embody them in your role as a Financial Crime Manager.
✨Showcase Your Relevant Experience
With a minimum of 8 years of relevant work experience required, be ready to highlight specific examples from your past roles that demonstrate your expertise in risk management and compliance testing. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills in financial crime situations. Think about past challenges you've faced and how you resolved them, particularly in relation to compliance and risk management.
✨Ask Insightful Questions
At the end of the interview, have a few insightful questions ready to ask your interviewers. This could include inquiries about the team dynamics, current challenges in financial crime management at PayPal, or how success is measured in this role. It shows your genuine interest in the position.