PayPal Compliance Analyst Japanese Bilingual 

Philippines, Manila 

616452030

Your responsibilities include:

• Conducting thorough, end to end and meticulous review of potential violations of the Acceptable Use Policy or suspicious activity

• Applying analytical techniques to complex information sets to make logical and effectively supported decisions and recommendations in relation to the suspicious activity on cases relevant for reporting to various regulators and/or OFAC.

• Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries

• Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts

• Collaborate with cross-functional teams, including Customer Service, Account Managers, Legal, Suspicious Activity Reporting to ensure comprehensive investigations.

• Prepare detailed investigation reports and when required present findings to management.

• Recommend appropriate actions based on investigation outcomes, including warnings, account suspensions, or terminations.

• Stay updated on industry trends, regulatory changes, and best practices related to acceptable use policies.

• Assist in developing and updating internal policies and procedures to enhance compliance efforts.

• Provide training and guidance to other team members on investigation techniques and policy enforcement.

• Regularly exercise good judgment and in making decisions or recommendations in relation to case investigations

Job Requirements:

• A bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field, or equivalent work experience

• Minimum of 1 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 to report critical information

• Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels

• Ability to understand opposing points of view on highly complex issues

• Ability to work independently and as part of a team in a fast-paced environment

• High level of professionalism, self-motivation and sense of urgency

• Drive for results and excellent problem-solving skills

• Fluency in English