BSA Officer
PayPalUtah, United States • San Jose, California, United States
Posted March 10, 2026
152500 - 262350 USD
Full Time
About the Company
PayPal has been revolutionizing commerce globally for more than 25 years.
Job Description
The BSA Officer will establish, implement, and sustain the bank's AML/CFT/OFAC compliance framework suitable for a de novo FDIC-insured ILC.
Requirements
- 10+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience.
- BSA/AML/CFT and financial crimes compliance within a bank or regulated financial institution, including demonstrated program leadership and governance experience.
- Experience with core AML/CFT/OFAC components (risk assessments, training, monitoring/controls, reporting governance, issue remediation).
Benefits
- Generous Paid Time Off
- Healthcare coverage for you and your family
- Financial security and support for mental health