BSA Officer

PayPal • San Jose, CA

1d

About The Position

Advise on complex legal and regulatory compliance issues related to corporate structures. Influence executive-level decision-making through strategic insights and recommendations. Ensure the efficient operation of the organization's diverse entities by maintaining compliance with laws and regulations. Lead initiatives that promote effective governance and risk management across the organization.

Requirements

• 10+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience.

Responsibilities

• Own and administer the Bank's AML/CFT/OFAC compliance program, including program design, customer risk profiles, implementation, and ongoing maintenance.
• Lead enterprise AML/CFT/OFAC risk assessment activities and drive risk-based controls to mitigate identified risks.
• Oversee financial crime monitoring and investigations governance, including alert management standards, case documentation, and escalation of emerging issues to senior management.
• Ensure timely, accurate regulatory reporting and program operations (e.g., SAR/CTR governance, exemptions, and supporting documentation standards).
• Establish and maintain a comprehensive training program for employees and Board members on AML/CFT/OFAC obligations
• Manage issue identification, tracking, and remediation tied to internal QA, independent testing/audit, and regulatory exams, with clear reporting to governance forums.
• Ensure effective oversight of any outsourced/affiliate-provided AML operations and technology, including performance metrics, quality controls, and SLA adherence (where applicable).

What This Job Offers

• Job Type: Full-time
• Career Level: Executive