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Compliance Investigations Analyst, Crypto
PayPalAnalyst responsible for investigating compliance related activities at PayPal. Utilizing analytical techniques to assess customer activity for compliance with regulations.
Posted 4/17/2026full-timeScottsdale • Arizona, New York • 🇺🇸 United StatesJunior💰 $62,000 - $88,550 per yearWebsite
About the role
Key responsibilities & impact- Utilize advanced analytical techniques to assess complex information sets
- Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities
- Evaluate customer profiles and analyze large datasets for compliance
- Document findings in a narrative format within both manual and automated case management systems
Requirements
What you’ll need- 1+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience
- Analysis of trends within the use of Crypto on the PayPal platform to find potential methods of abuse
Benefits
Comp & perks- generous paid time off
- healthcare coverage for you and your family
- resources to create financial security
- support for your mental health
ATS Keywords
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Hard Skills & Tools
analytical techniquesdata analysiscompliance evaluationcase management systemstrend analysisdata assessmentnarrative documentation