Analyst, Compliance Investigations, Crypto

PayPal

Analyst investigating compliance in crypto transactions for PayPal. Ensuring adherence to international regulations and ethical standards while analyzing customer activities.

Posted 4/29/2026full-timeScottsdale • Arizona, New York • 🇺🇸 United StatesJunior💰 $62,000 - $88,550 per yearWebsite

About the role

Key responsibilities & impact

Investigate customer activity across multiple platforms to ensure compliance with Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) standards.
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 with regulations.
Document findings in both manual and automated case management systems.

Requirements

What you’ll need

1+ years relevant experience
Bachelor’s degree OR any equivalent combination of education and experience
Analysis of trends within the use of Crypto on the PayPal platform

Benefits

Comp & perks

Generous paid time off
Healthcare coverage for you and your family
Resources to create financial security
Support for your mental health
Flexible, balanced work culture

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

analytical techniquesdata analysiscompliance assessmentcase management systemstrend analysis