上海招聘

The GFC Analytics organization is looking for a highly talented, self-motivated and analytical individual to join the Detections & Oversight Team. This person will be responsible for development of AML transaction monitoring rules to provide risk coverage, as well as tuning and optimization of transaction monitoring rules to improve efficiency and effectiveness of the rules, thereby supporting the Global Anti-Money Laundering/Counter Terrorist Financing (AML /CTF) policy and other GFC strategic initiatives. The successful candidate will possess deep expertise in data and statistical analysis techniques, as well as GFC policies and understanding of AML regulations published by PBOC.

PayPal is committed to combating Money Laundering, Terrorism Financing, and related financial crimes around the world. The Global Financial Crimes (GFC) organization is comprised of specialized teams dedicated to developing and implementing effective policies, advanced analytics and thorough investigative processes that consider the risks posed by PayPal’s products, customers, transaction volumes and jurisdictions in which PayPal operates. The GFC Analytics organization is looking for a highly talented, self-motivated and analytical individual to join the Detections & Oversight Team. This person will be responsible for development of AML transaction monitoring rules to provide risk coverage, as well as tuning and optimization of transaction monitoring rules to improve efficiency and effectiveness of the rules, thereby supporting the Global Anti-Money Laundering/Counter Terrorist Financing (AML /CTF) policy and other GFC strategic initiatives. The successful candidate will possess deep expertise in data and statistical analysis techniques, as well as GFC policies and understanding of AML regulations published by PBOC.

Job Requirements.

Minimum of five years of experience in the field of AML transaction monitoring, fraud detection, investigations, and AML/CFT

Minimum of three years of experience working with development, tuning and optimization of AML transaction monitoring rules and reports, by leveraging data and statistical analysis techniques to derive thresholds, identify outliers and utilize statistical sampling techniques to facilitate above-the-line and below-the-line testing

Thorough understanding of AML risks and typologies, as well as transaction monitoring processes used to mitigate these risks

Good understanding of AML transaction monitoring systems – custom built or vendor systems such as Oracle Mantas, Actimize etc. - and the standard monitoring rules/scenarios offered

Strong research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities

Strong SQL skills using tools like Teradata, MS SQL, MySQL, Hadoop

Experience in building and developing models, queries, or software to analyze and visualize data using tools such as Tableau

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 PBOC and other regulatory guidance a plus

Prepare reports and updates to senior management regarding the above activities

Structure and refine analysis with the goal of distilling insights from the data

Basic Qualifications

Bachelor’s degree and minimum of five years business experience, with at least three years in a data analytics role

Excellent communication skills, both written and verbal

Exceptional interpersonal and communication skills, in dealing with people at all levels of the organization

Intellectual curiosity, passion for problem-solving, and comfort with ambiguity

Ability to take initiative and execute against key projects independently

Ability to thrive in a cross-functional environment while juggling multiple responsibilities

Strong SQL skills using tools like Teradata, MS SQL, MySQL, Hadoop

Experience in distilling and presenting complex quantitative analysis to business users

High energy and a desire to work in a results-oriented, fast growth environment

A passion for understanding and serving the unique community of PayPal

PayPal（纳斯达克股票代码：PYPL）是全球使用广泛、深受消费者信赖的电子钱包。自1998年成立至今，PayPal一直致力于引领在线支付革新，日处理交易量达到1,250万笔。去年我们处理的交易量达40亿笔，其中10亿笔为移动支付。PayPal帮助用户更有效地管理并支配资金，用户无需透露财务信息即可付款，并且可以使用PayPal账户余额、银行账户、PayPal Credit及信用卡等多种资金来源进行支付。

PayPal在全球范围内已拥有超过1.69亿活跃账户，创造了一个开放且更安全的支付生态系统，消费者及商家之间可以安全地进行线上、线下及移动端的交易。PayPal是全球化的支付平台，服务遍及全球203个国家和地区，支持用户以100多种货币接收和支付款项，57种货币提现到银行账户，以及在PayPal账户中拥有26种不同货币的余额。全球近8000名员工以超过20种不同语言为用户提供支持。PayPal的目标是让全球用户能够更直接有效地管理他们的财富。

在中国，PayPal致力于帮助中国商户和中国消费者接入广阔的国际市场，同时以全球领先的风险管理和保障服务确保交易安全。PayPal 拥有独特的优势和领先地位，能够帮助中国商户和消费者在全球市场获得新的商机.

PayPal 上海运营中心-概况
PayPal上海运营中心坐落在繁华的陆家嘴，目前，我们拥有接近900名员工。我们秉持以客户为中心的理念，鼓励创新与合作，并提供多元且持续的学习和发展机会！PayPal倡导“快乐工作、快乐生活”，我们不仅为员工们提供宽敞舒适的工作环境，还准备了放松身心的众多设施，比如活动室（瑜伽/舞蹈等）、乒乓球桌、X-box,、桌上足球，甚至还有按摩椅！公司还设有Toastmaster Club, 为想要提高英语/中文领导能力和公众演讲能力的同事提供学习和实践的机会。此外，为鼓励员工“Work Hard, Play Hard”，每年我们都会组织丰富多彩的室内外活动，比如Family Day 、Diamond Show 、Outing等。在中西方传统节日里，如妇女节 、中秋节、万圣节、圣诞节等，我们也会举办各类主题的庆祝活动。公益事业也是PayPal关注的主题之一，上海运营中心的同事从未在公益活动中放慢过脚步：我们参与过冬日捐衣 、募捐活动之“一个鸡蛋的暴走” 、公益竞拍等许多活动。PayPal上海运营中心的规模还在不断壮大，但我们自始至终都是一个温暖的大家庭。

PayPal 上海运营中心-业务
PayPal上海运营中心主要通过电话和邮件的形式，向来自亚太区包括中国大陆、中国香港、中国台湾、日本、韩国等国家地区的用户提供服务，及时帮助他们解决在销售和支付过程中遇到的各种问题。我们的服务语言包括普通话、粤语、日语、韩语等。主要服务部门包括客户支持、超级卖家账户管理、反欺诈风险管理、品牌风险管理等。

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