PayPal Investigator Global Investigations 

Australia, New South Wales, Sydney 

115323388

What you need to know about the role

Job Description:

Working in a global matrix, this role will The TFHX team is a component of the broader Global Investigations program and engages inhigh-complexity/high-riskinvestigations associated with terrorist financing, weapons/arms trafficking, human trafficking, and the exploitation of children.

As a member of the TFHX team, you will be encouraged to use creative and analytical approaches to identify suspicious activity for reporting and mitigation. Additionally, you will work proactively with internal and external partners, including law enforcement, on a full spectrum of financial crime matters.

This role requires a self-starter with the ability to think critically, seeing beyond the initial facts presented and reviewing information thoroughly and in a highly organized manner to drive the matter to successful conclusion. Additionally, the candidate should have the ability to operate independently, manage multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary.

Your day-to-day

• Provide investigative support with initiatives and projects to identify patterns, trends, and typologies in furtherance of the mission and purpose of the Global Investigations team.
• Conduct comprehensive, high quality end-to-end complex investigations to identify financial crime patterns, trends, and typologies impacting PayPal and the global usercommunity.
• Drive investigations to a timely conclusion following the completion of a comprehensive analysis of information across multiple platforms and jurisdictions to timely and appropriately detect suspicious activity and fulfill time-sensitive regulatory filing obligations; prepare drafts of regulatory filings to ensure they are factually accurate and materially sound prior to submitting them for approval for filing.
• Deliver verbal and written briefings to partner departments and key leaders regarding current and emerging threats.
• Support the Global Investigations team by conducting post-incident analysis of significant events and providing data-driven recommendations for the identification and prevention of future incidents.
• Create regular, comprehensive reporting to inform key leaders of the activities of the Global Investigations Team.
• Operate independently and manage multiple competing priorities with difficult deadlines, displaying a sense of urgency when necessary.

What do you need to bring

• Bachelor’s degree required or equivalent work experience.
• 2+ years anti-money laundering, complex financial crime, counter-terrorist financing, or trans-national organized crime investigative experience; and/or
• 2+ years intelligence analysis or law enforcement experience with relation to financial crimes.
• Working knowledge of international and regional Anti-Money Laundering and Sanctions regulations andguidance.
• Expert communication skills, both written and verbal.
• Travel, as needed.
• Data query and analysis skills (Big Query, SQL, SAS, Teradata, Hadoop, etc.) -
  Optional
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• Advanced research and analytical skills, business acumen, strategic and creative thinking, strong project leadership skills and multi-tasking capabilities.
• Ability to handle multiple projects simultaneously in a fast-paced and dynamic financial services environment.
• Excellent project management organizational, presentation and interpersonal skills.
• Skill in focusing on desired results, determining what is important and urgent, clarifying next steps effectively to meet deadlines and achieve desired results.
• Able to maintain composure under pressure and make sound decisions.
• Must display a high level of professional judgment, commitment, integrity, teamwork, and customer service.
• Strong collaboration skills and ability to influence teams.
• Results oriented with the ability to identify the long-term effects of decisions/solutions on customers and the business.
• Proficient in the use of a personal computer and its applications, including Windows and Windows based applications (Word, Excel, Power Point, etc).

Our Benefits:

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Any general requests for consideration of your skills, please.