Group Annuity Contracts Compliance Consultant
Pacific Life
Senior Supervisor, Compliance Investigations
PayPal
full-time
Posted on:
Location Type: Hybrid
Location: Arizona, New York • 🇺🇸 United States
Visit company websiteJob Level
Senior
About the role
- Ensuring compliance with Anti-Money Laundering (AML) regulations
- Investigating customer activity across multiple platforms
- Creating, monitoring, and timely delivery of SARs to local regulators
- Applying analytic techniques to recommend cases for reporting
Requirements
- Minimum of 5 years of relevant work experience
- Bachelor's degree or equivalent experience
- Minimum of 3 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigations or verifications
- Proven ability to analyze large amounts of data
Benefits
- Flexible work environment
- Employee shares options
- Health and life insurance
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisinvestigative researchcase reportingcompliance monitoringanalytic techniques
Soft skills
analytical abilityattention to detailproblem-solving
