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Regulatory Compliance Specialist Financial Crime

Senior AML​/CTF Risk Enablement Lead

Job in Scottsdale, Maricopa County, Arizona, 85261, USA
Listing for: PayPal, Inc.
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading payments company is looking for a professional to join their Global Financial Crimes and Customer Protection team in Scottsdale, Arizona. The role involves enhancing processes related to sales onboarding and merchant risk, as well as managing regulatory compliance. A minimum of 6 years in AML/CTF or compliance is required, along with a strong understanding of risk management in a fast-paced environment.

This position offers a competitive salary range and a balanced hybrid work model.
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Position Requirements
10+ Years work experience
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