Job Overview:
We are seeking a detail-driven professional to join our Global Financial Crimes & Consumer Protections team.
As a Compliance Analyst, you will be responsible for ensuring the integrity of PayPal's system by conducting thorough investigations and analyzing financial activity.
This is an excellent opportunity to develop your skills in compliance and risk management while working with cutting-edge technology and collaborating with worldwide customers.
Key Responsibilities:
* Conduct investigations into suspicious activity within the PayPal system.
* Analyze financial data to identify potential risks and trends.
* Collaborate with cross-functional teams to ensure compliance with Anti-Money Laundering regulations and Acceptable Use Policy.
What We Offer:
* A dynamic work environment with opportunities for growth and development.
* Cutting-edge technology and tools to support your work.
* The chance to collaborate with a global team and contribute to the success of a leading company.
Requirements:
* Bachelor's degree in a related field such as finance, accounting, or business administration.
* Excellent analytical and problem-solving skills.
* Strong attention to detail and organizational skills.
* Ability to work effectively in a fast-paced environment.
Preferred Qualifications:
1. Relevant experience in compliance, risk management, or a related field.
2. Knowledge of Anti-Money Laundering regulations and industry standards.
3. Proficiency in Microsoft Office and other productivity software.