Analyst, Compliance Investigations

PayPal is seeking an Analyst, Compliance Investigations to 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 Office of Foreign Assets Control (OFAC). The role will involve utilizing advanced analytical techniques to assess complex information sets, conducting comprehensive end-to-end reviews of potential illegal or suspicious activities, and evaluating customer profiles and analyzing large datasets to confirm that activities align with expected norms.

Requirements

• Bachelor's degree in Business, Finance, Legal, Criminal Justice, or a comparable field
• 1+ years of relevant experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications
• Proficiency with Microsoft Excel and ability to analyze large amounts of data
• Excellent research and analytical skills, time management, and dependability
• Excellent oral and interpersonal communication skills, ability to review potentially sensitive and/or offensive material, and ability to understand opposing points of view

Benefits

• Generous paid time off
• Healthcare coverage for you and your family
• Resources to create financial security and support your mental health