Financial Crimes Compliance Specialist
We're looking for a skilled Financial Crimes Compliance Specialist to join our team. As a key member of our Global Financial Crimes & Consumer Protections (GFC&CP) team, you'll play a crucial role in protecting the integrity of our platform by identifying and investigating potentially suspicious or illegal activity.
About the Role:
* You will be responsible for applying analytical techniques to complex data sets to develop well-reasoned recommendations for reporting cases to global regulatory authorities.
* Conduct thorough, end-to-end reviews of potentially suspicious or illegal financial activity.
* Perform time-sensitive, detailed analyses of potential Anti-Money Laundering (AML) or suspicious activity cases across multiple jurisdictions.
Key Responsibilities:
* Assess customer profiles and large volumes of transaction data to verify activity aligns with expectations, including adherence to the Acceptable Use Policy and Know Your Customer (KYC) standards.
* Leverage internal data and open-source tools to investigate potentially illicit behavior and support case decisions.
* Document findings clearly and concisely in both manual and automated case management systems, and prepare internal reports as needed.
Requirements:
* Exceptional command of Japanese and English, with strong understanding of grammar, syntax, and punctuation in both languages.
* A Bachelor's degree in Business, Finance, Law, Criminal Justice, or a related field is preferred.
* Prior experience conducting research and investigations in areas such as Fraud, Anti-Money Laundering (AML), Customer Due Diligence (CDD), or Enhanced Due Diligence (EDD).
Benefits:
We offer a comprehensive benefits package, including flexible work environment, employee share options, health and life insurance, and more.
Join Our Team:
As a Financial Crimes Compliance Specialist at PayPal, you'll have the opportunity to work with a talented team of professionals who are passionate about making a difference in the world of finance.