Sr Analyst, Compliance Investigations

PayPal is seeking an experienced Financial Crime consultant to support the MLRO team across high-risk and complex investigations, alongside key project and BAU activity. The role will primarily support the Customer Risk Assessment (CRA) Quality Assurance programme and related remediation, while conducting in-depth reviews of high-risk customer activity in line with PayPal's policy, regulatory and legal obligations.

Requirements

• Applying analytic techniques to complex information sets to make logical and effectively supported recommendations on cases for reporting
• Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts
• Documenting complex findings in a clear narrative style format, in the manual and automated process case management system and prepare reports to management as required
• Regularly exercise good judgment and in making decisions or recommendations in relation to multiple complex case investigations

Benefits

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