Analyst, Compliance Investigations

1 Month ago • 2 Years +

Job Summary

Job Description

As an Analyst, Compliance Investigations, you will investigate customer activity across multiple platforms to ensure compliance with regulations from bodies like FinCEN and OFAC. You will assess complex information, make recommendations to global regulatory bodies, and conduct thorough reviews of potential illegal or suspicious activities. You will analyze data to ensure activities align with policies and regulations and document findings in case management systems. This role requires exercising sound judgment and ensuring compliance with global best practices.
Must have:
  • Utilize analytical techniques to assess complex information.
  • Conduct end-to-end reviews of potential illegal activities.
  • Analyze potential AML activities and suspicious transactions.
  • Evaluate customer profiles and analyze datasets.
Perks:
  • Flexible work environment
  • Employee share options
  • Health and life insurance

Job Details

The Company

PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. 

We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.

We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards.  Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade. 

Our beliefs are the foundation for how we conduct business every day.  We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do – and they push us to ensure we take care of ourselves, each other, and our communities.

Job Summary:

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 Description:

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:

  • Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience.

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 https://www.paypalbenefits.com.

Who We Are:

Click Here 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 talentaccommodations@paypal.com.  

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 Join our Talent Community.

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

Similar Jobs

Accurate - Data Architect

Accurate

Hyderabad, Telangana, India (Hybrid)
2 Months ago
PwC - Consultor JR Workday – Tenerife

PwC

Santa Cruz De Tenerife, Canary Islands, Spain (On-Site)
9 Months ago
NVIDIA - ASIC Design Engineer - Hardware

NVIDIA

Texas, United States (On-Site)
3 Months ago
undefined - Release Manager

Sweden (On-Site)
6 Months ago
Coherent corp. - Sr. Program Manager

Coherent corp.

Warren, New Jersey, United States (On-Site)
2 Months ago

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

BioFire - Associate Principal Controls Engineer

BioFire

Hazelwood, Missouri, United States (On-Site)
2 Weeks ago
Sega (UK) - QA Associate Functionality Tester

Sega (UK)

Bulgaria (Hybrid)
2 Months ago
PwC - Senior consultant SAP Sales | CDI | H/F

PwC

Neuilly-sur-Seine, Île-de-France, France (On-Site)
9 Months ago
Lionbridge Games - Software Linguistic Tester

Lionbridge Games

Masovian Voivodeship, Poland (On-Site)
3 Months ago
Gigamon - Regional Sales Director - Northwest Canada

Gigamon

Vancouver, British Columbia, Canada (On-Site)
2 Weeks ago
Reality Games - Machine Learning Engineer - Monopoly World

Reality Games

Kraków, Lesser Poland Voivodeship, Poland (On-Site)
4 Months ago
Armada - Infrastructure Engineer (Edge)

Armada

Thiruvananthapuram, Kerala, India (On-Site)
9 Months ago
Stacklok - Director of Product Management - AI CodeGen

Stacklok

Bellevue, Washington, United States (Hybrid)
1 Month ago
TransPerfect - Spanish (EU) Localization Games Tester

TransPerfect

Warsaw, Masovian Voivodeship, Poland (On-Site)
1 Month ago
Globalization Partners - Principal Software Engineer

Globalization Partners

India (Remote)
2 Months ago

Get notifed when new similar jobs are uploaded

Jobs in Mexico City, Mexico City, Mexico

LTI Mindtree - Senior Specialist - Package Implementation

LTI Mindtree

Mexico City, Mexico City, Mexico (On-Site)
1 Month ago
Sailpoint - Senior Quality Assurance Engineer

Sailpoint

Mexico City, Mexico (Remote)
2 Months ago
Marsh McLennan - Treasury Analyst

Marsh McLennan

Mexico City, Mexico (Hybrid)
1 Month ago
Ness - AI Enablement Engineer (Microsoft Co-pilot and Power Automate)

Ness

Guadalajara, Jalisco, Mexico (Remote)
2 Weeks ago
nubank - AML Ops Analyst

nubank

Mexico City, Mexico (On-Site)
1 Month ago
hogarth - MarTech Solutions Architect - Content Experience

hogarth

Mexico City, Mexico (Hybrid)
1 Month ago
Nagarro - Associate Principal Engineer

Nagarro

Mexico (Remote)
8 Months ago
Marsh McLennan - IT Systems Engineer

Marsh McLennan

Mexico City, Mexico (Hybrid)
1 Month ago
Infosys - .NET Fullstack Developer

Infosys

Guadalajara, Jalisco, Mexico (On-Site)
2 Months ago
Ion - Principal Software Engineer (React)

Ion

Mexico City, Mexico (Hybrid)
2 Months ago

Get notifed when new similar jobs are uploaded

Similar Category Jobs

Looks like we're out of matches

Set up an alert and we'll send you similar jobs the moment they appear!

About The Company

PayPal is on a mission to revolutionize commerce globally. We’re driving our company, industry, and society forward with vision and velocity. With our commitment to excellence, innovation, and talent, the possibilities are limitless. ​Learn more at. Learn more about privacy-related questions or data retention.

Omaha, Nebraska, United States (Hybrid)

Mexico City, Mexico City, Mexico (Hybrid)

San Jose, California, United States (On-Site)

Bengaluru, Karnataka, India (On-Site)

Austin, Texas, United States (Hybrid)

Mexico City, Mexico City, Mexico (Hybrid)

London, England, United Kingdom (Hybrid)

New York, United States (Hybrid)

San Jose, California, United States (Hybrid)

New York, New York, United States (Hybrid)

View All Jobs

Get notified when new jobs are added by PayPal

Level Up Your Career in Game Development!

Transform Your Passion into Profession with Our Comprehensive Courses for Aspiring Game Developers.

Job Common Plug