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Compliance Analyst 3 in Shanghai at PayPal

Date Posted: 1/3/2021

Job Snapshot

Job Description

Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and thrive in the global economy. Our open digital payments platform gives PayPal’s 305 million active account holders the confidence to connect and transact in new and powerful ways, whether they are online, on a mobile device, in an app, or in person. 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.

We are looking for a highly talented, self-motivated and analytical individual to join the Global Financial Crimes and Customer Protection Analytics Infrastructure and Operations Team (GFCCPA-IO). The Data Analyst will be responsible for the development, validation, and monitoring of GFCCPA systems, rules, jobs, models, and processes.

We are looking for a highly talented, self-motivated and analytical individual to join the Global Financial Crimes and Customer Protection Analytics Infrastructure and Operations Team (GFCCPA-IO).  The Data Analyst will be responsible for the development, validation, and monitoring of GFCCPA systems, rules, jobs, models, and processes.  This person will help to assure the integrity of data, including data extraction, storage, manipulation, and processing. The position will work closely with the GFCCPA Rules Developers and Analysts to ensure delivery and operations of effective solutions to support GFCCPA rule and job functions, including rule and job development, rule and job execution environments and GFCCPA infrastructure.  An expert understanding of SQL and ETL processes as well as an intermediate experience with a scripting language (Python, VB Script, Windows PowerShell, JavaScript, etc) is required, and experience with Linux and Windows OS is preferred. 


We're a purpose-driven company whose beliefs are the foundation for how we conduct business every day. We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect. Our employees challenge the status quo, ask questions, and find solutions. We want to break down barriers to financial empowerment. Join us as we change the way the world defines financial freedom.

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 paypalglobaltalentacquisition@paypal.com.

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