As a PayPal Due Diligence Investigator, your goal is to investigate, understand and assess the risks to PayPal of doing business with merchants in high risk industries, product categories and jurisdictions. You will be an AML subject matter expert, with specific emphasis on understanding and assessing the risks associated with high risk industries, products and jurisdictions. You will exercise independent judgment and discretion handling highly sensitive casework. Your efforts will be in accordance to PayPal’s Compliance & Ethics Standards, and obligations to the appropriate regulations, such as the Bank Secrecy and USA PATRIOT Acts, and other governing authorities.

As a Due Diligence Investigator, your responsibilities include:

• Conducting a meticulous review of potential illegal activity or activity in violation of various fundraising and non-profit regulations;
• Completing a time-sensitive and thorough analysis of high risk customer segments and/or of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
• Assessment of high risk customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
• Apply analytic techniques to complex information sets in order to make logical and supported recommendations;
• Regularly exercise good judgment and in making decisions or recommendations in relation to case investigations conducted;
• Documenting findings in narrative style format, in the manual and automated process case management system and prepare reports to management as required

Job Requirements:

• A Bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field, or equivalent work experience.
• Minimum of 1 years’ professional experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications
• 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 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;
• Interacts 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

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