Cryptoassets Sr Mgr Financial Crime Risk

PayPal; London; Hybrid; GBP 80,000 - 120,000; Full time

Job summary

A leading company in digital payments is seeking a Cryptoassets Senior Manager in Financial Crime Risk for its London office. The successful candidate will develop and oversee compliance processes covering crypto regulations, collaborate with global teams, and enhance the culture of financial crime risk management. Applicants should be well-versed in UK regulations and have experience in the crypto space, ideally holding a Graduate Diploma in AML or FCR.

Benefits

Flexible work environment

Employee shares options

Health and life insurance

Qualifications

• Track record operating at a senior level in financial services.
• Experience in managing teams within a regulated environment.
• Passion and understanding of crypto and blockchain.

Responsibilities

• Develop and manage financial crime risk systems and controls.
• Coordinate focus on crypto-related risk management.
• Maintain a compliance culture related to crypto services.

Skills

Financial Crime Risk Management

Experience leading AML teams

Knowledge of UK Financial Crime obligations

Understanding of blockchain and crypto

Experience in a regulated financial services

Education

Graduate Diploma in AML

Graduate Diploma in FCR

Job description

Cryptoassets Sr Mgr Financial Crime Risk, London

Client:

PayPal

Location:

London, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

Job Reference:

9018e1b24f4d

Job Views:

11

Posted:

25.06.2025

Expiry Date:

09.08.2025

Job Description:

Description

:

Description

:

Responsibilities include:

Develop, implement, manage, and oversee PPUK FCR systems & controls, monitoring, and oversight programme (to include PayPal’s global policies and procedures where they apply to the PPUK) in line with evolving statutory and crypto regulatory obligations.

Work closely with colleagues based across the globe (e.g., PayPal’s Blockchain, Crypto, and Digital Currencies (BCDC) business unit) and relevant third parties to ensure that PayPal’s financial crime controls are designed and operating as per crypto legal, regulatory, and internal requirements.

Support and coordinate management focus on FCR crypto-related risk applicable to PPUK.

Assist PPUK management in developing and maintaining an effective FCR crypto compliance culture for PPUK.

Establish and maintain appropriate financial crime risk-based monitoring processes proportionate to PPUK’s operations, scale, nature, and complexity as it relates to crypto services.

Additional Attributes:

A successful track record operating at a senior level within a regulated financial services business

Experience leading and managing First and/or Second line AML teams

Excellent knowledge of UK Financial Crime obligations and methodology

Understanding of and passion for the crypto, blockchain and Web3 space

Deep knowledge of the UK regulatory environment, regimes, and requirements, ideally with a Graduate Diploma in AML, FCR or similar.

Excellent UK market knowledge of existing and competing payments products and retail financial services in the UK

Experience of being an Approved Person, Senior Manager or equivalent under the FCA.

Ability to work with a global team in a matrixed organization (e.g., understan ing of and experience with solid/dotted-line reporting)

Responsibilities include:

Develop, implement, manage, and oversee PPUK FCR systems & controls, monitoring, and oversight programme (to include PayPal’s global policies and procedures where they apply to the PPUK) in line with evolving statutory and crypto regulatory obligations.

Work closely with colleagues based across the globe (e.g., PayPal’s Blockchain, Crypto, and Digital Currencies (BCDC) business unit) and relevant third parties to ensure that PayPal’s financial crime controls are designed and operating as per crypto legal, regulatory, and internal requirements.

Support and coordinate management focus on FCR crypto-related risk applicable to PPUK.

Assist PPUK management in developing and maintaining an effective FCR crypto compliance culture for PPUK.

Establish and maintain appropriate financial crime risk-based monitoring processes proportionate to PPUK’s operations, scale, nature, and complexity as it relates to crypto services.

Additional Attributes:

A successful track record operating at a senior level within a regulated financial services business

Experience leading and managing First and/or Second line AML teams

Excellent knowledge of UK Financial Crime obligations and methodology

Understanding of and passion for the crypto, blockchain and Web3 space

Deep knowledge of the UK regulatory environment, regimes, and requirements, ideally with a Graduate Diploma in AML, FCR or similar.

Excellent UK market knowledge of existing and competing payments products and retail financial services in the UK

Experience of being an Approved Person, Senior Manager or equivalent under the FCA.

Ability to work with a global team in a matrixed organization (e.g., understanding of and experience with solid/dotted-line reporting)

Preferred Qualification:

Subsidiary:

PayPal

Travel Percent:

0

For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.

Our Benefits:

At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.

We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit.

Who We Are:

to learn more about our culture and community.

Commitment to Diversity and Inclusion

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.

Belonging at PayPal:

Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.

Any general requests for consideration of your skills, please .

We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don’t hesitate to apply.

Please note that if you are NOT a passport holder of the country for the vacancy you might need a work permit. Check our Blog for more information.

Bank or payment details should not be provided when applying for a job. Eurojobs.com is not responsible for any external website content. All applications should be made via the 'Apply now' button.

Created on 25/06/2025 by TN United Kingdom