HELP US REIMAGINE MONEY. At PayPal, we believe that now is the time to democratize financial services so that moving and managing money is a right for all citizens, not just the affluent. We are driven by this purpose, and we uphold our cultural values of collaboration, innovation, wellness and inclusion as our guide for making decisions and conducting business every day. It is our duty and privilege to be customer champions and put those we serve at the center of everything we do. We are one team that respects and values diversity of thought for everyone, everywhere, and we actively seek to create an energizing workplace that brings out the best in all of us. If you’re ready to shape the future of money, join the team at PayPal. We're proud to work here. You will be too.
As a PayPal Due Diligence Investigator, your goal is to investigate, understand and assess the risks to PayPal of doing business with merchants in high risk industries, product categories and jurisdictions. You will be an AML subject matter expert, with specific emphasis on understanding and assessing the risks associated with high risk industries, products and jurisdictions. You will exercise independent judgment and discretion handling highly sensitive casework. Your efforts will be in accordance to PayPal’s Compliance & Ethics Standards, and obligations to the appropriate regulations, such as the Bank Secrecy and USA PATRIOT Acts, and other governing authorities.
You will ensure that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines, through the correct disposition of alerts and cases derived from testing a customer’s profile, business and account activity. 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, the Financial Crimes Enforcement Network (FinCEN) and the US Department of Treasury’s Office of Foreign Assets Control (OFAC). You will be tasked with ensuring that PayPal implements the appropriate monitoring and controls by incorporating successful investigative practices to ensure that PayPal executes on these obligations accordingly.
As a Due Diligence Investigator, you will need to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints with all levels of Global Financial Crimes and Compliance leadership. You will be expected to 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. It will be critical for you to stay current with policy changes, seek ways to enhance current processes and controls, and maintain the utmost professionalism in your interaction with your peers at all times. You will be expected to exercise independent judgment and discretion handling highly sensitive escalations and casework, including high risk, fundraising, and non-profit escalations.
As a Due Diligence Investigator, your responsibilities include:
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