Sr Analyst, Compliance Investigations

PPUK is seeking an experienced Financial Crime consultant to support the MLRO team across high-risk and complex investigations, alongside key project and BAU activity.

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.
• Analysis of trends within the use of Crypto on the PayPal platform to find potential methods of abuse and ensure our detections are working properly.
• 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.
• Leveraging internal data as well as various open-source research platforms to investigate potentially illicit activities and support investigative decisions.

Benefits

• Generous Paid Time Off
• Healthcare coverage
• Financial security resources
• Mental health resources