Analyst, Compliance Investigations Crypto
PayPal is a global leader in commerce, revolutionizing the way money is moved and managed. The Analyst, Compliance Investigations Crypto role is responsible for investigating customer activities to ensure compliance with regulations and to implement appropriate monitoring and controls. This position requires advanced analytical skills to assess complex information and make informed recommendations regarding suspicious activities.
Responsibilities
- 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
Skills
- 1+ years relevant experience and a Bachelor's degree OR Any equivalent combination of education and experience
- 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
- 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
Benefits
- Generous paid time off
- Healthcare coverage for you and your family
- Resources to create financial security and support your mental health
Company Overview
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