You will ensure that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines, through the correct disposition of alerts and cases derived from testing a customer’s profile, business and account activity. You will investigate 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 US Department of Treasury’s Office of Foreign Assets Control (OFAC). You will be tasked with ensuring that PayPal implements the appropriate monitoring and controls by incorporating successful investigative practices to ensure that PayPal executes on these obligations accordingly.
As a Due Diligence Investigator, you will need to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints with all levels of Global Financial Crimes and Compliance leadership. You will be expected to 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. It will be critical for you to stay current with policy changes, seek ways to enhance current processes and controls, and maintain the utmost professionalism in your interaction with your peers at all times. You will be expected to exercise independent judgment and discretion handling highly sensitive escalations and casework, including high risk, fundraising, and non-profit escalations.
As a Due Diligence Investigator, your responsibilities include:
Conducting a meticulous review of potential illegal activity or activity in violation of various fundraising and non-profit regulations;
Completing a time-sensitive and thorough analysis of high risk customer segments and/or of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
Assessment of high risk customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
Apply analytic techniques to complex information sets in order to make logical and supported recommendations;
Regularly exercise good judgment and in making decisions or recommendations in relation to case investigations conducted;
Documenting findings in narrative style format, in the manual and automated process case management system and prepare reports to management as required.
PayPal provides equal employment opportunity
