services creates opportunity, PayPal (NASDAQ: PYPL) is committed to
democratizing financial services and empowering people and businesses
to join and thrive in the global economy. Our open digital payments
platform gives PayPal?s **Apply on the website** million active
account holders the confidence to connect and transact in new and
powerful ways, whether they are online, on a mobile device, in an app,
or in person. Through a combination of technological innovation and
strategic partnerships, PayPal creates better ways to manage and move
money, and offers choice and flexibility when sending payments, paying
or getting paid. Available in more than **Apply on the website**
markets around the world, the PayPal platform, including Braintree,
Venmo and Xoom enables consumers and merchants to receive money in
more than **Apply on the website** currencies, withdraw funds in
**Apply on the website** currencies and hold balances in their PayPal
accounts in **Apply on the website** currencies.
ABOUT THIS OPPORTUNITY
As a SAR Senior Investigator, you will investigate customer activity
across multiple platforms to ensure that it falls within acceptable
parameters established by governing bodies. Your efforts will be in
accordance to PayPal?s Ethics and Compliance Standards, and
obligations to the appropriate regulations and the governing
authorities.
In this role, you will be expected to be an AML subject matter expert
with specific emphasis on the creation, monitoring, and timely
delivery of Suspicious Activity Reports (SAR). You will regularly be
expected to ensure that your team exercises independent judgement and
discretion handling highly sensitive escalations and casework.
As a SAR Senior Investigator, a critical component of your role will
be the ongoing assessment of Investigators work and mentoring in
conjunction with your Manager. You will need the ability to understand
opposing points of view within your team and across the organization
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 on behalf of your team.
It will be critical for you to stay current with policy changes, seek
ways to enhance current processes and controls, and communicate as
much to your team in a complete and transparent manner at all times.
ABOUT THE ROLE
*
Accurately and thoroughly assessing Investigator quality and
leveraging best practices to provide coaching and constructive
feedback to Investigators to ensure high quality decisions and
appropriate review of potential illegal activity.
*
Applying analytic techniques to complex information sets in order to
make logical and effectively supported recommendations on cases for
reporting to regional regulatory authorities. Such investigation
decisions are critical to PayPal?s fiduciary responsibility under
the Bank Secrecy Act (Anti-Money Laundering rules) to effectively
monitor customer?s activities with regard to detecting and reporting
suspicious activity, including the predicate offenses of money
laundering and terrorist financing.
*
Using best coaching and mentoring practices to ensure success in the
following daily efforts:
*
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 judgement and in making decisions or
recommendations in relation to case investigations and employee
escalations from within your team.
ABOUT YOU
*
Proven ability to analyse 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 to ?a
Team?.
*
Ability to lead small teams in a manner that encourages Investigators
to work efficiently with an attention to detail in investigations,
analysis, and writing.
*
Ability to understand opposing points of view on highly complex issues
and to negotiate and integrate different viewpoints within your team
and across the organization.
*
Ability to recognize the need for change management initiatives, and
the ability to lead these while maintaining and driving engagement
throughout the team.
*
Interact with peers and financial crimes risk professionals, all
levels of management, and other internal or external constituents to
deliver comprehensive views on investigative and intelligence matters
and represent reasoning of case disposition.
*
A Bachelor?s degree in Finance, Legal, Criminal Justice or a
comparable field or equivalent work experience.
*
Minimum of 4 years? experience conducting research and
investigations related to Fraud, Anti-Money Laundering,
Customer/Enhanced Due Diligence investigation or verifications.
*
Minimum of 2 years supervisory experience.
*
Fluent in English
JOIN THE PAYPAL TEAM
*
Grow your international career working for a respected global brand.
*
**Apply on the website** days paid annual leave in addition to all
national holidays.
*
A competitive salary, a performance-related bonus and employee share
scheme.
*
Company pension scheme, parental leave scheme & comprehensive health
insurance.
*
Fully equipped onsite gyms with personal trainers & subsidised
restaurants.
*
Award-winning training and an education allowance.
*
Regular family fun days, company events and active social groups.
*
Fantastic cutting-edge modern offices that make coming to work that
little bit more engaging.
*
An onsite Costa Coffee, games rooms, relaxation zones and so much
more.
PLEASE NOTE: Due to Covid-**Apply on the website** - the interview
process, on-boarding, training and all work undertaken for this role
will be conducted remotely. PayPal?s remote working policy is
currently being reviewed. Apply now and one of our recruitment team
will be able to discuss in more detail.
CLICK ON THE ?APPLY NOW? BUTTON IF YOU?RE READY TO HELP SHAPE
THE GLOBAL FUTURE OF MONEY.
Fueled by a fundamental belief that having access to financial
services creates opportunity, PayPal (NASDAQ: PYPL) is committed to
democratizing financial services and empowering people and businesses
to join and thrive in the global economy. Our open digital payments
platform gives PayPal?s **Apply on the website** million active
account holders the confidence to connect and transact in new and
powerful ways, whether they are online, on a mobile device, in an app,
or in person. Through a combination of technological innovation and
strategic partnerships, PayPal creates better ways to manage and move
money, and offers choice and flexibility when sending payments, paying
or getting paid. Available in more than **Apply on the website**
markets around the world, the PayPal platform, including Braintree,
Venmo and Xoom enables consumers and merchants to receive money in
more than **Apply on the website** currencies, withdraw funds in
**Apply on the website** currencies and hold balances in their PayPal
accounts in **Apply on the website** currencies.
ABOUT THIS OPPORTUNITY
As a SAR Senior Investigator, you will investigate customer activity
across multiple platforms to ensure that it falls within acceptable
parameters established by governing bodies. Your efforts will be in
accordance to PayPal?s Ethics and Compliance Standards, and
obligations to the appropriate regulations and the governing
authorities.
In this role, you will be expected to be an AML subject matter expert
with specific emphasis on the creation, monitoring, and timely
delivery of Suspicious Activity Reports (SAR). You will regularly be
expected to ensure that your team exercises independent judgement and
discretion handling highly sensitive escalations and casework.
As a SAR Senior Investigator, a critical component of your role will
be the ongoing assessment of Investigators work and mentoring in
conjunction with your Manager. You will need the ability to understand
opposing points of view within your team and across the organization
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 on behalf of your team.
It will be critical for you to stay current with policy changes, seek
ways to enhance current processes and controls, and communicate as
much to your team in a complete and transparent manner at all times.
ABOUT THE ROLE
*
Accurately and thoroughly assessing Investigator quality and
leveraging best practices to provide coaching and constructive
feedback to Investigators to ensure high quality decisions and
appropriate review of potential illegal activity.
*
Applying analytic techniques to complex information sets in order to
make logical and effectively supported recommendations on cases for
reporting to regional regulatory authorities. Such investigation
decisions are critical to PayPal?s fiduciary responsibility under
the Bank Secrecy Act (Anti-Money Laundering rules) to effectively
monitor customer?s activities with regard to detecting and reporting
suspicious activity, including the predicate offenses of money
laundering and terrorist financing.
*
Using best coaching and mentoring practices to ensure success in the
following daily efforts:
*
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 judgement and in making decisions or
recommendations in relation to case investigations and employee
escalations from within your team.
ABOUT YOU
*
Proven ability to analyse 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 to ?a
Team?.
*
Ability to lead small teams in a manner that encourages Investigators
to work efficiently with an attention to detail in investigations,
analysis, and writing.
*
Ability to understand opposing points of view on highly complex issues
and to negotiate and integrate different viewpoints within your team
and across the organization.
*
Ability to recognize the need for change management initiatives, and
the ability to lead these while maintaining and driving engagement
throughout the team.
*
Interact with peers and financial crimes risk professionals, all
levels of management, and other internal or external constituents to
deliver comprehensive views on investigative and intelligence matters
and represent reasoning of case disposition.
*
A Bachelor?s degree in Finance, Legal, Criminal Justice or a
comparable field or equivalent work experience.
*
Minimum of 4 years? experience conducting research and
investigations related to Fraud, Anti-Money Laundering,
Customer/Enhanced Due Diligence investigation or verifications.
*
Minimum of 2 years supervisory experience.
*
Fluent in English
JOIN THE PAYPAL TEAM
*
Grow your international career working for a respected global brand.
*
**Apply on the website** days paid annual leave in addition to all
national holidays.
*
A competitive salary, a performance-related bonus and employee share
scheme.
*
Company pension scheme, parental leave scheme & comprehensive health
insurance.
*
Fully equipped onsite gyms with personal trainers & subsidised
restaurants.
*
Award-winning training and an education allowance.
*
Regular family fun days, company events and active social groups.
*
Fantastic cutting-edge modern offices that make coming to work that
little bit more engaging.
*
An onsite Costa Coffee, games rooms, relaxation zones and so much
more.
PLEASE NOTE: Due to Covid-**Apply on the website** - the interview
process, on-boarding, training and all work undertaken for this role
will be conducted remotely. PayPal?s remote working policy is
currently being reviewed. Apply now and one of our recruitment team
will be able to discuss in more detail.
CLICK ON THE ?APPLY NOW? BUTTON IF YOU?RE READY TO HELP SHAPE
THE GLOBAL FUTURE OF MONEY.
We need : English (Good)
Type: Permanent
Payment:
Category: Others
