About PayPal:
PayPal Holdings, Inc. is an American company operating an online payments system in majority of countries that supports online money transfers and serves as an electronic alternative to traditional paper methods like checks and money orders.
Job Description:
- Applying analytic techniques to complex information sets from GC&E and other adjacent organizations in order to make logical and supported recommendations to leadership and to your direct reports on cases for reporting to Financial Crimes enforcement Network (FinCEN) and/or OFAC.
- Using best coaching/developmental/inspirational practices to ensure that your teams are successful in the following daily efforts: o Completing time-sensitive and meticulous analysis of each instance of potential AntiMoney Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; o Managing reviews in an effective and efficient manner
- Assessing talent and developing Investigators
- Regularly exercising good judgement in making decisions or recommendations in relation to case investigations and employee escalations from within your team
- Working closely with PayPal’s People Team to utilize proper corrective action procedures as required;
- Scheduling, preparing and leading 1:1 coaching, scheduled team learning sessions, and other forums to ensure they are interactive, engaging, and Investigator-driven discussions based upon developmental needs of the team
- Ability to accurately and thoroughly assess team performance and communicate the same to Investigators on a regular basis to ensure that each member of the team is aware of his/her performance at any given time as well as the development and execution of action plans aimed at improving Investigator performance when needed
Job Requirements:
- 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, AntiMoney Laundering, Customer/Enhanced Due Diligence investigation or verifications, Sanctions monitoring
- Minimum of 2 years supervising an organization of investigators
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