Sar 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**:**Scope of responsibilities**:- 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;- 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**Functional Skills**:- Proven ability to analyze large amounts of data in order to report critical information;- Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;- Ability to understand opposing points of view on highly complex issues- 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;- High level of professionalism, self-motivation and sense of urgency**Business Acumen**:- You will be tasked with ensuring that PayPal implements the appropriate monitoring and controls of customer activity to ensure that PayPal is satisfying its obligations to the appropriate regulatory authorities, and incorporating successful leadership practices to ensure that your team successfully executes on these obligations accordingly.- 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.- 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.- It will be critical for you to stay current with policy changes and seek ways to enhance current processes and controls.**Behaviors and Communication**:- Demonstrates behaviors and values (Innovation, Inclusion, Wellness, and Collaboration).- Learns continuously; seek out knowledge, ideas, and feedback.**Minimum Qualification**:- A bachelor’s degree is preferred in Finance, Legal, Criminal Justice 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 verificationsOur 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.