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Manager, Fin Crime and Fraud, AMLA oversight

PayPal · Luxembourg City, Luxembourg District, Luxembourg

Location
Luxembourg City
Job Type
Full time
Posted
July 03, 2026

Job Description

Description

:

Essential Responsibilities:

  • Identify issues and recommend best practices for risk management within the organization.
  • Lead functional projects and programs that enhance risk assessment and mitigation efforts.
  • Collaborate with teams to analyze business trends and their implications for risk management.
  • Contribute to process improvements that enhance the effectiveness of risk management strategies.
  • Provide guidance and support to team members in executing risk management initiatives.

    • Minimum Qualifications:

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

    • Additional Responsibilities & Preferred Qualifications:

    This role is expected to be an active partner and key player within the company. You will support the AML/CTF program in a fast-paced environment across many functional groups with exceptional com...

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