Analyst, Compliance Investigations

PayPal is seeking a Compliance Investigations Analyst to investigate customer activity across multiple platforms to ensure compliance with governing bodies and regulatory authorities. The successful candidate will have 1+ years of relevant experience and a Bachelor's degree or equivalent combination of education and experience.

Requirements

• Utilize advanced analytical techniques to assess complex information sets and formulate logical recommendations for reporting to regulatory bodies and internal stakeholders.
• Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities and perform timely analyses of instances of Anti-Money Laundering (AML) activities and suspicious financial transactions.
• Evaluate customer profiles and analyze large datasets to confirm that activities align with expected norms and ensure compliance with Acceptable Use Policies and Know Your Customer (KYC) regulations.

Benefits

• Generous Paid Time Off
• Healthcare Coverage for you and your family
• Resources to create financial security and support mental health
• Flexible, balanced work culture