Are you a law graduate/ legal professional looking for job opportunities as a Compliance Analyst? This opportunity might be of interest to you!
About:
They’re championing possibilities for all by making money fast, easy, and more enjoyable. Their hope is unlock opportunities for people in their everyday lives and empower the millions of people and businesses around the world who trust, rely, and use PayPal every day.
Role:
Compliance Analyst
Qualifications:
- A Bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field or equivalent work experience;
- Minimum of 5 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications;
- Minimum of 2 years supervisory experience;
- Proven ability to analyze large amounts of data in order to report critical information;
- Ability to lead teams in a manner that encourages Investigators to work efficiently with an attention to detail in investigations, analysis, and writing;
- Ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints within your team and across the organization;
- Ability to recognize the need for change management initiatives, and the ability to lead these while maintaining and driving engagement throughout the team;
- 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;
- High level of professionalism, self-motivation and sense of urgency
Responsibilities:
- Accurately and thoroughly assessing Investigator quality and leveraging best practices to provide coaching and constructive feedback to Investigators to ensure high quality decisions and appropriate review of potential illegal activity or activity
- Applying analytic techniques to complex information sets to make logical and effectively supported recommendations on cases. Investigative decisions are critical to PayPal’s fiduciary responsibility to effectively monitor customer’s activities regarding detecting and reporting suspicious activity, including the predicate offenses of money laundering and terrorist financing.
- Using best coaching and mentoring practices to ensure success in the following daily efforts:
- Conducting an end-to-end and meticulous review of potential illegal, suspicious activity or breach of PayPal’s AUP;
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
- Documenting findings in narrative style format, in the manual and automated process case management system and prepare reports to management as required
- Regularly exercise good judgement and in making decisions or recommendations in relation to case investigations and employee escalations from within your team;
- Work closely with PayPal’s People Team to utilize proper corrective action procedures as required;
- Working closely with PayPal’s People Team to utilize proper corrective action procedures as required;
- Scheduling, preparing, and leading 1:1 coaching, scheduled team learning sessions and leverage other best practices to ensure that you are driving interactive, engaging, and analyst-driven discussions based upon developmental needs of the team;
- Assessing team performance and providing feedback, development opportunities and oversight of action plans aimed at improving performance as needed and evaluating controls designed to mitigate ML/TF risks as well as capabilities for identifying and reacting to changes in the business environment and risk landscape as it pertains to Brazil.
How to Apply:
Interested candidates can Apply here (click here)
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