Analyst, Compliance Investigations
PayPalCore Responsibilities
This role involves investigating customer activity across platforms to ensure compliance with governing bodies like FinCEN and OFAC, adhering to PayPal's Ethics and Compliance Standards. Essential duties include utilizing advanced analytical techniques to assess complex information sets for reporting to regulatory bodies and conducting comprehensive reviews of potential illegal or suspicious activities.
Requirements
Candidates need at least 1 year of relevant experience or an equivalent combination of education and experience, with a preference for a Bachelor's degree in Finance, Legal, or Criminal Justice for the PDD role. Key requirements include understanding international AML regulations, advanced proficiency in Excel and PowerPoint, and strong research and analytical skills.
Key Skills & Technologies
Additional Information
Experience Level
0-2
Job Language
English
Work Mode
Hybrid