Analyst, Compliance Investigations

The company is guided by core values of Inclusion, Innovation, Collaboration, and Wellness to ensure working together as a global team with customers at the center of operations. The values also emphasize taking care of oneself, each other, and communities. In this role, you will be responsible for conducting end-to-end reviews of potential illegal or suspicious activities, ensuring thoroughness and accuracy in all investigations. You will perform timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities and suspicious financial transactions across diverse jurisdictions, adhering to local and international compliance standards. Additionally, you will evaluate customer profiles and analyze large datasets to confirm that activities align with expected norms, ensuring compliance with Acceptable Use Policies and Know Your Customer (KYC) regulations. Utilizing both internal data and various open-source research platforms, you will investigate potentially illicit activities to support informed investigative decisions. It will be your responsibility to document findings in a narrative format within manual and automated case management systems and prepare comprehensive reports for management as required. You are expected to consistently exercise sound judgment in making decisions and recommendations related to case investigations, ensuring alignment with global best practices and regulatory requirements. The minimum qualifications for this role include a minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience. To learn more about our culture and community, visit [our website](https://about.pypl.com/who-we-are/default.aspx). We are committed to diversity and inclusion. If you believe you have the skills for this position, we encourage you to join our Talent Community. We understand that the confidence gap and imposter syndrome can hinder exceptional candidates. Therefore, please do not hesitate to apply. Thank you for your interest in joining our team.,