Compliance Investigations Analyst
PayPal
full-time
Posted on:
Location Type: Remote
Location: Guatemala
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Job Level
About the role
- Utilize advanced analytical techniques to assess complex information sets, enabling the formulation of logical and well-supported recommendations for reporting to global regulatory bodies and internal stakeholders.
- Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities, ensuring thoroughness and accuracy in all investigations.
- Perform timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities and suspicious financial transactions across diverse jurisdictions and countries, adhering to local and international compliance standards.
- Evaluate customer profiles and analyze large datasets to confirm that activities align with expected norms, ensuring compliance with Acceptable Use Policies and Know Your Customer (KYC) regulations.
- Leverage both internal data and various open-source research platforms to investigate potentially illicit activities, thereby supporting informed investigative decisions.
- Document findings in a narrative format within both manual and automated case management systems and prepare comprehensive reports for management as required.
- Consistently exercise sound judgment in making decisions and recommendations related to case investigations, ensuring alignment with global best practices and regulatory requirements.
Requirements
- 1+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience.
- A Bachelor’s degree is preferred in Business, Finance, Legal, Criminal Justice or a comparable field;
- Minimum of 1 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications;
- Ability to break down complex concepts/data and articulate in writing a clear, concise, chronological and complete narrative elaborating the critical findings;
- Proficiency with Microsoft Excel including the ability to use sorting, pivot tables, formulas, conditional formatting, etc. to analyze large amounts of data in order to identify and factually support investigative findings;
- Excellent command of the English language, especially the rules of syntax, punctuation and grammar;
- Excellent research and analytical skills;
- Excellent time management and dependability to meet productivity targets;
- Exceptional oral and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;
- Ability to review potentially sensitive and/or offensive material with the ability to make impartial decisions related to that material;
- Ability to understand opposing points of view on highly complex issues and support a risk-based decision based on the facts present;
- Interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents in order to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition;
- Ability to receive continuous critical feedback and implement in future casework;
- High level of professionalism, self-motivation and sense of urgency
Benefits
- generous paid time off
- healthcare coverage for you and your family
- resources to create financial security and support your mental health
- flexible, balanced work culture
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
analytical techniquesAnti-Money Laundering (AML)Know Your Customer (KYC)data analysiscase management systemsMicrosoft Excelsortingpivot tablesformulasconditional formatting
Soft Skills
sound judgmenttime managementdependabilityoral communicationinterpersonal communicationresearch skillsanalytical skillsability to articulate complex conceptsprofessionalismself-motivation