AML Rule Engineer

We are looking for a highly talented, self-motivated and analytical individual to join the Global Financial Crimes and Consumer Protection Analytics Infrastructure and Operations Team (GFCCPA-IO). The Rule Engineer will be responsible for the development, validation, and monitoring of GFCCPA systems, rules, jobs, models, and processes. This person will help to assure the integrity of data, including data extraction, storage, manipulation, and processing with an emphasis on monitoring blockchain transactions.

The position will work closely with the GFCCPA Rules Developers and Analysts to ensure delivery and operations of effective solutions to support GFCC rule and job functions, including rule and job development, rule and job execution environments and GFCCPA infrastructure. This person will also need to coordinate with external service providers, specifically third-party monitoring services to integrate their offerings into PayPal’s monitoring platform. An expert understanding of SQL and ETL processes is required, intermediate experience with a scripting language (Python, VB Script, Windows PowerShell, JavaScript, etc) is required and experience with Linux and Windows OS is preferred.

Job Requirements

• 2+ years experience with crypto currencies and blockchain development
• 5+ years experience in database design and data modeling
• 5+ years experience developing scripted jobs, ODBC, file manipulation & ETL
• Ability and willingness to learn new systems, technology and skills required
• Proficient with SQL and expertise writing complex queries (Teradata, MySQL or other RDBMS)
• Understanding of money laundering concepts and techniques
• Exposure to analytics and modeling
• Experience with query optimization

Basic Qualifications

• Minimum of five years business experience, with at least three of those years in a business development-related role
• Experience developing with VB Script, JavaScript or other scripting language
• Experience with Teradata, Teradata SQL Assistant, MySQL or other relational database and tools
• Experience with data modeling, ETL development and other data warehousing
• Experience with Linux command line is a plus
• Experience with Windows server administration is a plus
• Experience in Risk or Compliance a plus
• Strong written and verbal communication skills
• Strong troubleshooting and problem-solving skills

We're a purpose-driven company whose beliefs are the foundation for how we conduct business every day. We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect. Our employees challenge the status quo, ask questions, and find solutions. We want to break down barriers to financial empowerment. Join us as we change the way the world defines financial freedom.

PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at [email protected].