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Job Description
This job investigates customer activity across multiple platforms to ensure that it falls within acceptable parameters established by governing bodies including, but not limited to, the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). Your efforts will be in accordance with PayPal s Ethics and Compliance Standards, and obligations to the appropriate regulations. You will be tasked with ensuring that PayPal implements the appropriate monitoring and controls of customer activity to ensure that PayPal is satisfying its obligations to the appropriate regulatory authorities. You will demonstrate the ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints with all levels of GFC&CP leadership.
Job Requirements
Proficiency with Microsoft Excel including the ability to use sorting, pivot tables, formulas, conditional formatting, etc. to analyze large amounts of data in order to identify and factually support investigative findings;
Excellent research and analytical skills;
Ability to review potentially sensitive and/or offensive material with the ability to make impartial decisions related to that material;
Essential Responsibilities
- Utilize advanced analytical techniques to assess complex information sets, enabling the formulation of logical and well-supported recommendations for reporting to global regulatory bodies and internal stakeholders. These investigative decisions are essential to fulfilling PayPal s fiduciary responsibilities under international regulations, which mandate effective monitoring of customer activities to detect and report suspicious activities, including money laundering and terrorist financing.
- Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities, ensuring thoroughness and accuracy in all investigations.
- Perform timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities and suspicious financial transactions across diverse jurisdictions and countries, adhering to local and international compliance standards.
- Evaluate customer profiles and analyze large datasets to confirm that activities align with expected norms, ensuring compliance with Acceptable Use Policies and Know Your Customer (KYC) regulations.
- Leverage both internal data and various open-source research platforms to investigate potentially illicit activities, thereby supporting informed investigative decisions
- Document findings in a narrative format within both manual and automated case management systems and prepare comprehensive reports for management as required.
- Consistently exercise sound judgment in making decisions and recommendations related to case investigations, ensuring alignment with global best practices and regulatory requirements.
Minimum Qualifications
- 1+ years relevant experience and a Bachelor s degree OR Any equivalent combination of education and experience.
Additional Responsibilities & Preferred Qualifications
A Bachelor s degree is preferred in Business, Finance, Legal, Criminal Justice or a comparable field;
Minimum of 1 years experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications;
Ability to break down complex concepts/data and articulate in writing a clear, concise, chronological and complete narrative elaborating the critical findings;
Proficiency with Microsoft Excel including the ability to use sorting, pivot tables, formulas, conditional formatting, etc. to analyze large amounts of data in order to identify and factually support investigative findings;
Excellent command of the English language, especially the rules of syntax, punctuation and grammar;
Excellent command of the Japanese language, especially the rules of syntax, punctuation and grammar;
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Excellent time management and dependability to meet productivity targets;
Exceptional oral and interpersonal communication skills with the ability to
communicate complex information accurately, clearly and quickly to all levels;
communicate complex information accurately, clearly and quickly to all levels;
Ability to review potentially sensitive and/or offensive material with the ability to make impartial decisions related to that material;
Ability to understand opposing points of view on highly complex issues and support a risk-based decision based on the facts present;
Interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents in order to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition;
Ability to receive continuous critical feedback and implement in future casework;
High level of professionalism, self-motivation and sense of urgency
Skills
Due DiligenceComplianceFormulationFinanceAnti Money LaunderingHealthcareWellnessJapaneseComplianceRegulatoryRegulatory RequirementsIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
About Company
At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. We’re a purpose-driven company with a strong culture and are committed to innovating and working together to solve the world’s most challenging economic problems. We have an unwavering commitment to diversity, equity, and inclusion, and we strive to create a workplace where everyone feels valued, respected, and has the opportunity to thrive. PayPal is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, protected veteran status, disability status, marital status, sexual orientation, gender identity or expression, or any other characteristic protected by law.
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Important dates & deadlines?
Application Deadline
28 Apr 26, 03:10 PM IST
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