Compliance Data Analyst at PayPal in Omaha, NE

Job Description At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. We're a purpose-driven company, and our beliefs are the foundation of how we conduct business every day. We're guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Collectively, these values inspire us to work together as One Team with our customers at the center of everything we do, and to take care of ourselves, each other, and the communities in which we live and work. We challenge the status quo, ask questions, and find solutions. Join us as we enable the hopes, dreams, and ambitions of millions of people around the world. We are seeking a highly motivated team player with strong analytical skills... who specializes in creating, driving, and executing projects. As a Compliance Data Analyst, this person will be providing data-driven solutions for managing and optimizing the filter of our payments screening system for the Sanctions program at PayPal. This role will primarily involve managing and supporting data maintenance, configuration, reporting, and data analysis projects for the Sanctions and CIP programs by providing insights to solve complex business problems. Additionally, this role will include testing filters for our payment screening systems. This person will also be working closely with our regulatory partners in providing monthly reporting metrics for HyperWallet, global operations partners, for identifying and driving sustainable operational improvements, as well as with the Sanctions and CIP Policy teams to ensure proper implementation of controls including list management. The role will also assist in internal audit requests. If you are a driven, analytical thinker that values collaboration, continuous learning, and problem-solving, we would love to hear from you. Responsibilities: Create and execute monthly, quarterly, and annual filter testing for our payment screening systems Perform monthly testing for charities and share results Extract and share monthly HyperWallet reporting metrics to operations and regulatory partners Execute the list management updates for our payment screening systems Support internal audit, second line of defense and state exams requests Perform data analysis to determine and verify business requirements/issues specification, flows, and deliverables for projects Prepare essential documentation to define requirements, test plans, analysis Create and execute test cases and scripts for testing of changes and releases Performs data mining to look for commonalities and patterns that exist Extract and manipulate large datasets using standard tools such as SQL, Excel, SAS, and Python Share findings by organizing the data results into easy-to-understand frameworks using Tableau or other visualization tools Qualifications: Ability to independently manage, organize and prioritize multiple tasks, projects, and responsibilities Well-developed research and analytical skills with good problem solving and lateral thinking ability Analysis of existing applications to identify weakness and develop opportunities for improvements 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 robust data analysis, and time management skills Proven ability to function well independently as well as in a team Excellent verbal and written communication skills with the ability to articulate concepts and ideas to diverse audiences Experience within the financial industry, with payments/ (e-Commerce knowledge preferred) Experience in UNIX and Windows shell scripting for process automation Experience with SQL scripting (Oracle, MS SQL), Python, and tableau Experience with big data Ecosystem, such as Hadoop, etc. Experience with system testing of large applications: the creation of test cases, execution of tests, and validation of results Knowledge of the economic sanctions programs administered by the U.S. Department of the Treasury's Office of Foreign Assets Control, and general knowledge of sanctions evasion practices is also desirable Bachelor's degree in a quantitative field (Engineering, Science, Finance, Statistics, Economics, Math, Business) with 3 years of experience or a Master's degree with 1 year of experience Preferred Qualifications: Experience in risk management (Sanctions, AML, Fraud, Credit, Compliance, CIP/KYC etc.) Experience in payments industry. Salary Range: $80K -- $100K Minimum Qualification Data Science & Machine Learning, Business Intelligence & AnalyticsEstimated Salary: $20 to $28 per hour based on qualificationsShow full descriptionCollapse