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.

You will need to demonstrate the ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints with all levels of Global Compliance & Ethics leadership. 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 (Financial Intelligence Unit) In the preparation of SARs, you will exercise independent judgment and discretion handling highly sensitive casework. You will be expected to be an AML Subject Matter Expert, with specific emphasis on High-Risk and Complex Investigations, the creation, monitoring, and timely delivery of SARs to local regulators. 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.Īs a High-Risk Investigator, you will be a part of PayPal’s Global Financial Crimes and Consumer Protection organization tasked with ensuring that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines. Join us as we enable the hopes, dreams, and ambitions of millions of people around the world. We challenge the status quo, ask questions, and find solutions. 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’re guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. We’re a purpose-driven company, and our beliefs are the foundation of how we conduct business every day.

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. Job Description Summary: At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Who we are: At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy.

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