Please note that this site has updated features that do not run on older versions of Internet Explorer. For an optimal experience, please use another browser or the most recent version of IE.

Blockchain AML Analytics Manager in Dublin, County Dublin, Ireland at PayPal

Date Posted: 11/22/2021

Job Snapshot

Job Description

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. We’re a purpose-driven company, and our beliefs are the foundation of how we conduct business every day. We’re guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Collectively, these values inspire us to work together as One Team with our customers at the center of everything we do, and to take care of ourselves, each other, and the communities in which we live and work. We challenge the status quo, ask questions, and find solutions. Join us as we enable the hopes, dreams, and ambitions of millions of people around the world.

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. The GFC Analytics organization is looking for a highly talented Blockchain AML expert to partner with PayPal’s Blockchain, Crypto, and Digital Currencies (BCDC) business unit. BCDC’s mission is to drive inclusion and access to financial services by playing a meaningful role in the digital currency ecosystem globally. If you want to join a globally distributed, diverse, and highly-engaged team that is developing the future of digital currencies, at scale, read on.


  • Support the development of transaction monitoring addressing cryptocurrency risks
  • Support integration of PayPal’s existing monitoring solutions with 3rd party providers and develop bespoke strategies to identify criminal activity in cryptocurrency addresses associated with PayPal’s various cryptocurrency wallets.
  • Structure and refine analysis with the goal of distilling insights from the data
  • Leverage experience in cryptocurrency compliance to enhance PayPal’s detection of criminal activity in digital assets
  • Prepare reports and updates to senior management regarding criminal activity and risks associated with cryptocurrencies and digital assets.


  • Deep experience in cryptocurrency anti-money laundering/counter-terrorist financing operations
  • Strong research and analytical skills, business acumen, strategic and creative thinking, and project leadership skills
  • Experience in the fields of transaction monitoring, fraud detection, investigations, peer-group analysis, and AML/CFT
  • Experience in building and developing rules, models, queries, or software to analyze and visualize data
  • Ability to analyze large sets of complex data, draw meaningful conclusions, and make business recommendations based on analysis
  • Strong written and oral communication skills, with the ability to communicate to all levels of the business
  • Self-driver with the ability to work with a cross-functional team
  • Ability to handle multiple projects simultaneously in a fast-paced and dynamic financial services environment
  • Experience in developing documentation that meets the highest regulatory standards and audit requirements, experience with OCC and other regulatory guidance a plus

For more than 20 years, PayPal has remained at the forefront of the digital payment revolution. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, our open digital payments platform gives PayPal’s 400 million active account holders the confidence to connect and transact in new and powerful ways. 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.

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



  1. Business Manager Jobs
  2. Finance Manager Jobs