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Sr Manager, Financial Crimes Compliance Lead

Paypal
Location 📍 singapore, Singapore
Posted 📅 June 07, 2026
Work Type ⏰ Full-time

Position Overview

Job De ion Summary

PayPal is dedicated to protecting customers and the company from fraud, financial crimes, and reputational harm through robust, tailored risk management. The Global Financial Crimes & Customer Protection organization designs policies, analytics, and investigations to address risks across products, customers, transactions, and jurisdictions. GFCCP seeks an experienced leader to lead FCC for PayPal's Singapore operations, translating global frameworks into locally effective strategies. This role requires expertise in AML/CFT, sanctions compliance, and Singapore payments regulation, with the ability to craft efficient risk management approaches. Responsibilities include enabling business initiatives, implementing sanctions and PEP screening, supporting investigations, monitoring market trends, and aligning with global compliance leadership. The incumbent will guide local teams, provide actionable compliance advice, and represent PayPal with regulators, indust...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore