Please note that this site has updated features that do not run on older versions of Internet Explorer. For an optimal experience, please use another browser or the most recent version of IE.

Compliance, Sanctions Investigator in Omaha, Nebraska, United States of America at PayPal

Date Posted: 12/29/2021

Job Snapshot

Job Description

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. We’re a purpose-driven company, and our beliefs are the foundation of how we conduct business every day. We’re guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. 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 challenge the status quo, ask questions, and find solutions. Join us as we enable the hopes, dreams, and ambitions of millions of people around the world.

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 Enterprise Risk, Compliance and Security organization! As a PayPal Sanctions Investigator II, your goal is to ensure that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines as well as PayPal’s adherence to our ethics and compliance standards, and obligations to the appropriate regulations, such as the Bank Secrecy and USA PATRIOT Acts, and the governing authorities. 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, the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). You will be tasked with creating brief summaries of your investigations and taking the appropriate mitigating action within PayPal’s various case management systems when necessary. As a Sanctions Investigator II, it will be critical for you to stay current with policy changes, seek ways to enhance current processes and controls, and maintain utmost professionalism in your interaction with our customers at all times. You will be responsible for handling escalated cases from the Sanctions Level 1 Investigators and perform thorough investigations, ultimately deciding whether or not the activity involved is worthy of further mitigating action.

As a Sanctions Investigator II, your responsibilities include:

• Conducting end-to-end meticulous reviews of cases escalated from Sanctions Level 1 Investigators pertaining to potential illegal activity, global watch lists, or activity in violation of the economic and trade sanctions administered by OFAC.

• 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 monitoring of industry watch lists and Know Your Customer efforts.

• Apply analytic techniques to complex information sets in order to make logical and supported recommendations.

• Regularly exercise good judgement and in making decision or recommendations in relation to case investigations.

• Documenting findings in the manual and automated process case management system and prepare reports to management as required.

Job Requirements:

• Bachelor’s degree is preferred in Accounting, Finance, Legal, Criminal Justice or a comparable field.

•Minimum of 1 year experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications.

• 6 years of work experience.

• Proven ability to analyze large amounts of data in order to report critical information.

• Exceptional oral, written and interpersonal communication skills.

• Ability to work efficiently with an attention to detail in investigations, analysis, and writing.

• High level of professionalism, self-motivation and sense of urgency.

Competencies:

• Drive for Results

• Problem Solving

Shifts Available:

• Days: 6am - 4:30pm, Sunday - Wednesday or Wednesday - Saturday

• Nights: 5pm - 3:30am, FSSM or Tuesday - Friday


For more than 20 years, PayPal has remained at the forefront of the digital payment revolution. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, our open digital payments platform gives PayPal’s 400 million active account holders the confidence to connect and transact in new and powerful ways. 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 200 markets around the world, the PayPal platform, including Braintree, Venmo and Xoom, enables consumers and merchants to receive money in more than 100 currencies, withdraw funds in 56 currencies and hold balances in their PayPal accounts in 25 currencies.

PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.

R0082607

CHECK OUT OUR SIMILAR JOBS

  1. BSA Jobs
  2. Compliance Officer Jobs