Finding the best job has never been easier

Back to all jobs


Blockchain AML Analytics Manager

United States, California



  • 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

Developed by SeaData
Privacy Policy
Terms of use