Sar Compliance Investigator

At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. 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**:
**As a Compliance Investigator, your responsibilities include**:

- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
- Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
- Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
- Leveraging internal data as well as various open-source research platforms to investigate potentially illicit activities and support investigative decisions;
- Documenting findings in narrative style format, in the manual and automated process case management system and prepare reports to management as required;
- Regularly exercise good judgment and in making decisions or recommendations in relation to case investigations

**Job Requirements**:

- A Bachelor’s degree is preferred in Business, Finance, Legal, Criminal Justice, Journalism or a comparable field;
- Minimum of 1 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications;
- Ability to break down complex concepts/data and articulate in writing a clear, concise, chronological and complete narrative elaborating the critical findings;
- Proficiency with Microsoft Excel including the ability to use sorting, pivot tables, formulas, conditional formatting, etc. to analyze large amounts of data in order to identify and factually support investigative findings ;
- Excellent command of the English language, especially the rules of syntax, punctuation and grammar;
- Excellent research and analytical skills;
- Excellent time management and dependability to meet productivity targets;
- Exceptional oral and interpersonal communication skills with the ability to

communicate complex information accurately, clearly and quickly to all levels;
- Ability to review potentially sensitive and/or offensive material with the ability to make impartial decisions related to that material;
- Ability to understand opposing points of view on highly complex issues and support a risk-based decision based on the facts present;
- 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;
- Ability to receive continuous critical feedback and implement in future casework;
- High level of professionalism, self-motivation and sense of urgency

**Competencies**:

- Drive for Results
- Collaboration
- Decision Making
- Problem Solving
- Tenacity
- Written Communications

**Our world-class culture is something we’re proud of. We’re committed to creating a thriving and inclusive workplace with great benefits including**:

- Excellent medical and dental benefits that start day one.
- Competitive salary.
- 401k match and employee stock purchase plan.
- Generous PTO and sick time policies.
- Ongoing training, tuition reimbursement and support to help you realize your full career potential.
- Give back to local communities through our many fundraising and volunteer opportunities.
- PayPal’s sabbatical program provides four weeks of paid time off after every five years of service.
- Active social groups, onsite events, onsite gym, cafe, games and arcade rooms, relaxation zones and so much more

Our Benefits:
At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.

Who We Are:
As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.