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Data Analyst 2

Data Analyst 2

PayPalDublin, County Dublin, Ireland
27 days ago
Job description

Description

  • Perform comprehensive data analysis on potential matches across various regulatory sanctions lists and PayPal databases to ensure accuracy and efficiency in the sanctions screening system. Collaborate on the development, tuning, and optimization of sanctions transaction and profile screening by leveraging large alert and customer datasets and statistical analysis to derive business rules and Good Guys, aimed at reducing false positives.
  • Continuously seek optimization and tuning opportunities across diverse screening configurations and algorithms, with an eye for proposing new screening rules and algorithms to enhance screening quality and efficiency.
  • Foster collaborative partnerships across Sanctions Operations, Product, Engineering, Policy, and Internal Audit to address sanctions screening escalation, regulatory lists, scanning approaches, and feature enablement.
  • Regularly review and validate screening processes to ensure data integrity and regulatory compliance.

Qualifications

  • Bachelor’s degree with a minimum of three years of experience in sanctions transaction Screening, profile screening, and AML, including at least one years in data analytics or data science.
  • Good understanding of economic sanctions programs administered by regulators such as OFAC, EU, UN, CSSF, etc.
  • Familiar with SQL, BigQuery, Python, R, Tableau, and Power BI, with great analytical and problem-solving skills.
  • Good written and verbal communication skills, with the ability to effectively translate data insights into actionable business recommendations.
  • Strong intellectual curiosity, strategic thinking, and a passion for solving problems, with comfort navigating ambiguity.
  • Capable of managing multiple projects in a fast-paced, dynamic environment with independence and initiative.
  • High energy and a results-oriented mindset, with a passion for understanding and serving PayPal’s unique community.
  • 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

    Preferred Qualification :

    Subsidiary :

    PayPal

    Travel Percent :

    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.

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    Data Analyst • Dublin, County Dublin, Ireland

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