Compliance Analyst 2

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Dublin, County Dublin, Ireland

Compliance Investigations

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Compliance Analyst 2

Dublin, County Dublin, Ireland

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ID: R0120666

Job Description

Job Family

Compliance Investigations

Time Type

Full time

The Company

PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.

We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.

We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.

Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do – and they push us to ensure we take care of ourselves, each other, and our communities.

Job Description Summary:

Compliance Investigator II - Crypto

Job Description:

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. We're a purpose-driven company, and our beliefs are the foundation of how we conduct business every day. We're guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Collectively, these values inspire us to work together as One Team with our customers at the center of everything we do, and to take care of ourselves, each other, and the communities in which we live and work. We challenge the status quo, ask questions, and find solutions. Join us as we enable the hopes, dreams, and ambitions of millions of people around the world.

Do you have a passion for conducting investigations and analyzing financial activity? Do you want to join a company that will give you industry leading training, cutting edge technology and access to worldwide, world-class customers? Join PayPal's Global Financial Crimes and Consumer Protection team

About this Opportunity

As a Compliance Investigator II - Crypto , you will be a part of PayPal's Global Financial Crimes and Consumer Protection organization tasked with ensuring that activi ty within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines. You will be expected to be an AML S ubject M atter E xpert, with specific emphasis on Cryptocurrency, High-Risk , and Complex Investigations . You will be responsible for the creation and timely delivery of SAR s to local regulators. In the preparation of SARs, you will exercise independent judgment and discretion handling highly sensitive casework. In this role, you will investigate customer activity across multiple platforms to ensure that it falls within acceptable parameters established by governing bodies including, but not limited to all relevant FIU s (Financial Intelligence Unit s ) .

You will need to demonstrate the ability to understand opposing points of view on highly complex issues and to navigate and integrate differ ing viewpoints stemming from all levels of Global Compliance & Ethics leadership. You may be expected to interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents to represent reasoning of case disposition. It will be critical for you to stay current with policy changes , latest financial crime trends , and seek ways to enhance the current investigative processes .

About the Role

- Apply analytic techniques to complex information sets to make logical and effectively supported recommendations on cases for reporting. Such investigation decisions are critical to PayPal's fiduciary responsibility under the Bank Secrecy Act (Anti-Money Laundering rules) to effectively monitor customers ' activities regarding detecting and reporting suspicious activity

- Assess customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts

- Document complex findings in a clear narrative style format, in the simplified case management (SCM) system and prepare reports to management as required

- Regularly exercise good judgment in making decisions or recommendations in relation to multiple complex case investigations

- While other members of the team have a broad mandate when it comes to investigations, this role is specifically focused on High Risk, Complex , and Cryptocurrency (or "Crypto") investigations

- 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.

- Size and Scope: Performs portions of work assignments requiring general domain knowledge and developing business expertise

- Supports and may lead projects of limited scope impacting function or sub- function

- Analyzes and makes decisions within limited parameters under regular supervision

- Receives regular and general instruction and guidance from more experienced colleagues on work in the form of specific objectives

- Level of Expertise: Applies intermediate level of subject matter knowledge and understanding of own function while gaining additional function specific experience, basic understanding of how own function interacts with related functions

- Complexity: Exercised judgment within defined processes and procedures to determine appropriate actions or to recommend resolutions

- Works on problems of moderate scope that may require analysis o f situations, data or problems

About you

- A Bachelor's degree is preferred in Finance, Legal, Criminal Justice or a comparable field.

- Minimum of 2+ years' experience conducting research and investigations related to Anti-Money Laundering, Suspicious Activity Reporting (SAR) , Brand Risk Management (BRM) or Enhanced Due Diligence (EDD) investigation s required

- Proven ability to analyze large amounts of data to report critical information

- Exceptional oral, written, and interpersonal communication skills with the ability to communicate complex information accurately, clearly, and quickly to all levels

- Ability to understand opposing points of view on highly complex issues

- Proven knowledge of international and regional Anti-Money Laundering and Sanctions regulations and guidance such as Bank Secrecy Act (US) and US Patriot Act.

- Interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition

- Crypto-specific investigative work experience (in a compliance role at a Crypto firm, or at a regulatory or law-enforcement agency) or strong foundational cryptocurrency ecosystem knowledge is preferred

- Experience in use of cryptocurrency specific forensics tools is preferred

- ACAMS certification is preferred

- Advanced data query and analysis skills (SQL, SAS, Teradata, Hadoop, etc.)

Additional Job Description:

Subsidiary:

PayPal

Travel Percent:

For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.

Our Benefits:

At PayPal, we're committed to building an equitable and inclusive global economy. And we can't do this without our most important asset—you. That's why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.

We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com .

Who We Are:

Click Here to learn more about our culture and community.

Commitment to Diversity and Inclusion

PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at talentaccommodations@paypal.com .

Belonging at PayPal:

Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.

Any general requests for consideration of your skills, please Join our Talent Community .

We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don't hesitate to apply.

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Perks and Benefits

Comprehensive Health and Wellness

Holistic programs to help you and your family stay healthy at every stage of life

Financial Security

Retirement and investment resources to give you financial security today and in the years ahead

Paid Time Off and Sabbatical

Time away programs, including a 4 week sabbatical program, to allow you to rest and recharge

Career and Leadership Training and Development

Educational benefits, training and skill-building to help you grow your career

Community Involvement

Impact the community you call home with company-matched giving, volunteering opportunities and employee experiences

When you become part of our Talent Community, we'll keep you posted about future job opportunities that you may be a match for, as well as career-related events.

Join Talent Community

Candidate Privacy

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Dublin, County Dublin, Ireland

Compliance Investigations

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Compliance Analyst 2

Dublin, County Dublin, Ireland

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ID: R0120666

Job Description

Job Family

Compliance Investigations

Time Type

Full time

The Company

PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.

We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.

We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.

Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do – and they push us to ensure we take care of ourselves, each other, and our communities.

Job Description Summary:

Compliance Investigator II - Crypto

Job Description:

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. We're a purpose-driven company, and our beliefs are the foundation of how we conduct business every day. We're guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Collectively, these values inspire us to work together as One Team with our customers at the center of everything we do, and to take care of ourselves, each other, and the communities in which we live and work. We challenge the status quo, ask questions, and find solutions. Join us as we enable the hopes, dreams, and ambitions of millions of people around the world.

Do you have a passion for conducting investigations and analyzing financial activity? Do you want to join a company that will give you industry leading training, cutting edge technology and access to worldwide, world-class customers? Join PayPal's Global Financial Crimes and Consumer Protection team

About this Opportunity

As a Compliance Investigator II - Crypto , you will be a part of PayPal's Global Financial Crimes and Consumer Protection organization tasked with ensuring that activi ty within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines. You will be expected to be an AML S ubject M atter E xpert, with specific emphasis on Cryptocurrency, High-Risk , and Complex Investigations . You will be responsible for the creation and timely delivery of SAR s to local regulators. In the preparation of SARs, you will exercise independent judgment and discretion handling highly sensitive casework. In this role, you will investigate customer activity across multiple platforms to ensure that it falls within acceptable parameters established by governing bodies including, but not limited to all relevant FIU s (Financial Intelligence Unit s ) .

You will need to demonstrate the ability to understand opposing points of view on highly complex issues and to navigate and integrate differ ing viewpoints stemming from all levels of Global Compliance & Ethics leadership. You may be expected to interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents to represent reasoning of case disposition. It will be critical for you to stay current with policy changes , latest financial crime trends , and seek ways to enhance the current investigative processes .

About the Role

- Apply analytic techniques to complex information sets to make logical and effectively supported recommendations on cases for reporting. Such investigation decisions are critical to PayPal's fiduciary responsibility under the Bank Secrecy Act (Anti-Money Laundering rules) to effectively monitor customers ' activities regarding detecting and reporting suspicious activity

- Assess customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts

- Document complex findings in a clear narrative style format, in the simplified case management (SCM) system and prepare reports to management as required

- Regularly exercise good judgment in making decisions or recommendations in relation to multiple complex case investigations

- While other members of the team have a broad mandate when it comes to investigations, this role is specifically focused on High Risk, Complex , and Cryptocurrency (or "Crypto") investigations

- 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.

- Size and Scope: Performs portions of work assignments requiring general domain knowledge and developing business expertise

- Supports and may lead projects of limited scope impacting function or sub- function

- Analyzes and makes decisions within limited parameters under regular supervision

- Receives regular and general instruction and guidance from more experienced colleagues on work in the form of specific objectives

- Level of Expertise: Applies intermediate level of subject matter knowledge and understanding of own function while gaining additional function specific experience, basic understanding of how own function interacts with related functions

- Complexity: Exercised judgment within defined processes and procedures to determine appropriate actions or to recommend resolutions

- Works on problems of moderate scope that may require analysis o f situations, data or problems

About you

- A Bachelor's degree is preferred in Finance, Legal, Criminal Justice or a comparable field.

- Minimum of 2+ years' experience conducting research and investigations related to Anti-Money Laundering, Suspicious Activity Reporting (SAR) , Brand Risk Management (BRM) or Enhanced Due Diligence (EDD) investigation s required

- Proven ability to analyze large amounts of data to report critical information

- Exceptional oral, written, and interpersonal communication skills with the ability to communicate complex information accurately, clearly, and quickly to all levels

- Ability to understand opposing points of view on highly complex issues

- Proven knowledge of international and regional Anti-Money Laundering and Sanctions regulations and guidance such as Bank Secrecy Act (US) and US Patriot Act.

- Interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition

- Crypto-specific investigative work experience (in a compliance role at a Crypto firm, or at a regulatory or law-enforcement agency) or strong foundational cryptocurrency ecosystem knowledge is preferred

- Experience in use of cryptocurrency specific forensics tools is preferred

- ACAMS certification is preferred

- Advanced data query and analysis skills (SQL, SAS, Teradata, Hadoop, etc.)

Additional Job Description:

Subsidiary:

PayPal

Travel Percent:

For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.

Our Benefits:

At PayPal, we're committed to building an equitable and inclusive global economy. And we can't do this without our most important asset—you. That's why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.

We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com .

Who We Are:

Click Here to learn more about our culture and community.

Commitment to Diversity and Inclusion

PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at talentaccommodations@paypal.com .

Belonging at PayPal:

Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.

Any general requests for consideration of your skills, please Join our Talent Community .

We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don't hesitate to apply.

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