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Job Location | Bangalore |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Internet / E-Commerce |
Functional Area | Finance / Accounts / Tax |
EmploymentType | Full-time |
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 277 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 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.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 Global Compliance & Ethics team! As a Senior Sanctions Investigator at PayPal, 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 Senior Sanctions Investigator, 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.Job DescriptionSenior Sanctions Investigator Responsibilities:
Keyskills :
anagement systemsfinancial servicesinterpersonal skillsspecial projectspaypal integrationequal employment opportunityreputational riskmanagement systemglobal complianceanti money laundering