Compliance Officer responsible for compliance risk oversight and management in financial services. Conducting regulatory guidance, training, and monitoring compliance across various business units.
About the role
- AML Subject Matter Expert investigating customer activity across multiple platforms for PayPal. Ensuring compliance with AML regulations and delivering SARs to local regulators.
Responsibilities
- Ensuring compliance with Anti-Money Laundering (AML) regulations
- Investigating customer activity across multiple platforms
- Creating, monitoring, and timely delivery of SARs to local regulators
- Applying analytic techniques to recommend cases for reporting
Requirements
- Minimum of 5 years of relevant work experience
- Bachelor's degree or equivalent experience
- Minimum of 3 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigations or verifications
- Proven ability to analyze large amounts of data
Benefits
- Flexible work environment
- Employee shares options
- Health and life insurance
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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