As our SAR Compliance Analyst, within our Due Diligence or Suspicious Activity Reporting Programmers your goal is to ensure that activity within the PayPal system is compliant with Anti-Money Laundering regulations & guidelines. 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 Commission de Surveillance du Secteur Financier (CSSF), Office of Foreign Assets Control (OFAC) and Financial intelligence unit (Luxemburg) (FIU). Your efforts will be in accordance to PayPal’s Compliance & Ethics Standards, and obligations to the appropriate regulations & the governing authorities.
NOTE: Shift may include Saturday or Sunday work and 10-hour shifts
As a Compliance Analyst, you will need to demonstrate the ability to understand opposing points of view on highly complex issues &to negotiate &integrate different viewpoints with all levels of Global Compliance & Ethics 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 & intelligence matters & represent reasoning of case disposition.
It will be critical for you to stay current with EU policy & Regulatory changes & coach/mentor the team you support regularly while maintaining the utmost professionalism in your interaction with your peers at all times.
Responsibilities Include:
Conducting an end-to-end & meticulous review of potential illegal activity or activity in violation of various fundraising & non-profit regulations;
Applying analytic techniques to complex information sets in order to make logical &effectively supported recommendations on cases with regard to detecting & reporting suspicious activity, including the predicate offenses of money laundering &terrorist financing
Completing a time-sensitive & meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions &countries;
Assessment of customer profiles & large amounts of data
Job Requirements:
Fluent in Russian & English
Bachelor’s degree is preferred in Finance, Legal, Criminal Justice or a comparable field;
Minimum 1-2 years’ experience conducting research & investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications;
Proven ability to analyze large amounts of data in order to report critical information;
Exceptional oral, written &interpersonal communication skills with the ability to communicate complex information accurately, clearly & quickly to all levels;
PayPal provides equal employment opportunity
