Sign up with

Already have an account? Log in here

Need some help?
Talk to us at +91 7670800001

Analyst, Compliance Investigations at PayPal

Ciudad de México, , Mexico -

Full Time

Start Date

Immediate

Expiry Date

05 Jan, 26

Salary

0.0

Posted On

07 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Analytical Techniques, Compliance Standards, Anti-Money Laundering, Financial Transactions, Customer Profiles, Data Analysis, Open-Source Research, Investigative Decisions, Case Management, Reporting, Sound Judgment, Regulatory Requirements, KYC Regulations, Narrative Documentation, Thoroughness, Accuracy

Industry

Software Development

Description

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

Responsibilities

Conduct comprehensive reviews of potential illegal or suspicious activities and perform detailed analyses of potential Anti-Money Laundering activities. Document findings and prepare reports for management while ensuring compliance with global best practices.