Sanctions Screening Analyst in Shanghai at PayPal

Date Posted: 1/14/2020

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 286 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 seeking a Sanctions Screening Analyst to support and optimize the filter of our payments screening system. This role will primarily involve assisting in the Fircosoft implementation, tuning and optimization testing, output optimization, managing governmental and internal sanctions lists, providing technical support, tuning systems daily to reduce false positive alerts, prepare tuning data, reviewing hit reduction strategies, etc.

Responsibilities

  • Manage governmental and internal sanctions list updates as part of the FircoSoft List management program;
  • Liaise with technology partners and operations on sanctions screening issues, including list management, rules and good guys;
  • Perform hit rate analysis and analyze screening results to create Exceptions (Good Guys) and assist with creating tailored business rules;
  • Perform data analysis to look for commonalities and patterns that exist;
  • Create and execute test cases and scripts for testing of changes and releases;
  • Understand and assess the use of FircoSoft algorithms, list exclusions, and rules to reduce the false positive hit rate.

Qualifications

  • Ability to independently manage, organize and prioritize multiple tasks, projects and responsibilities;
  • Ability to rapidly learn new concepts (technical, risk, business) a critical success factor in this role;
  • Team-oriented, must be self-motivated, plan and manage time effectively, and be customer focused;
  • Detailed, thorough, diligent individual with basic data analysis, and time management skills;
  • Excellent verbal and written communication skills with ability to articulate concepts and ideas to diverse audiences;
  • Experience in financial industry, with payments/e-Commerce knowledge preferred;
  • Experience with SQL scripting (Oracle, MS SQL), Python, and tableau preferred;
  • Knowledge of the economic sanctions programs administered by the U.S. Department of the Treasury's Office of Foreign Assets control, and a general knowledge of sanctions evasion practices is also desirable;
  • Experience with compliance system FircoSoft tuning or other industry leading compliance tools is preferred;
  • BA/BS required.

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.

R0050970