PayPal SAR Investigator 

Japan, Urayasu 

476592603

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, Financial Services Agency of Japan (JFSA).

Job Description:

You will be expected to be an AML subject matter expert, with specific emphasis on the creation, monitoring, and timely delivery of Suspicious Activity Reports (SAR) to Financial Services Agency of Japan (JFSA) on a daily basis. In the preparation of SARs, you will exercise independent judgment and discretion handling highly sensitive casework.

In your day-to-day role you will:

• Conducting end-to-end investigations of suspicious financial activities
• Analyzing complex data sets to identify potential money laundering, terrorist financing, and other illicit activities
• Preparing and submitting SARs to Japanese regulatory authorities (JFSA)
• Monitoring customer activity for compliance with Anti-Money Laundering regulations
• Assessing merchant risk across high-risk industries and jurisdictions
• Enforcing PayPal's Acceptable Use Policy (AUP)
• Documenting findings in narrative format within case management systems

Job Requirements:

• 4-6 years of experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications
• Proficiency with Microsoft Excel including the ability to use sorting, pivot tables, formulas, conditional formatting, etc. to analyze large amounts of data in order to identify and factually support investigative findings
• Strong written communication (English and Japanese)
• Excellent research and analytical skills
• Excellent time management and dependability to meet productivity targets
• Exceptional oral and interpersonal communication skills with the ability to
  communicate complex information accurately, clearly and quickly to all levels

Our Benefits:

Any general requests for consideration of your skills, please