PayPal

Senior Manager, Data Science

PayPal

full-time

Posted on:

Origin:  • 🇺🇸 United States • Arizona

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Job Level

Senior

Tech Stack

BigQueryHadoopMySQLOracleSQLTableau

About the role

  • Design and implement advanced data science models to support business needs
  • Apply strategic and analytical skills to build monitoring solutions to combat money laundering
  • Analyze large volume of data and derive insights to drive recommendations and implement monitoring solutions
  • Lead complex data science projects, ensuring they meet business objectives and deliver actionable insights
  • Develop advanced data models and algorithms to analyze large datasets and solve complex business problems
  • Collaborate with senior leadership to identify data-driven opportunities for business growth and efficiency
  • Implement best practices for data management, analysis, and visualization
  • Ensure data governance and compliance with relevant regulations and standards
  • Provide mentorship and technical guidance to the data science team
  • Develop AML and Brand Risk Management transaction monitoring rules, tune and optimize rules to improve efficiency and effectiveness
  • Prepare reports and updates to senior management and develop documentation meeting regulatory and audit requirements

Requirements

  • Minimum of 12 years of relevant work experience and a Bachelor's degree or equivalent experience
  • Previous management experience
  • Minimum of six years of experience in the field of AML transaction monitoring, fraud detection, and AML/CFT
  • Minimum of four years of experience working with development, tuning and optimization of AML transaction monitoring rules and reports
  • Thorough understanding of AML typologies, as well as transaction monitoring processes used to mitigate these risk typologies
  • Good understanding of transaction monitoring systems – custom built or vendor systems such as Oracle Mantas, Actimize
  • 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, Big Query
  • 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 work in 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
  • Prepare reports and updates to senior management regarding the above activities
  • Structure and refine analysis with the goal of distilling insights from the data
  • Exceptional interpersonal and communication skills, intellectual curiosity, and passion for problem-solving
  • Ability to take initiative and execute against key projects independently
  • Ability to thrive in a cross-functional environment while juggling multiple responsibilities