PayPal Analyst Compliance Investigations 

Japan, Urayasu 

368742180

Essential Responsibilities:

• Utilize advanced analytical techniques to assess complex information sets, enabling the formulation of logical and well-supported recommendations for reporting to global regulatory bodies and internal stakeholders. These investigative decisions are essential to fulfilling PayPal’s fiduciary responsibilities under international regulations, which mandate effective monitoring of customer activities to detect and report suspicious activities, including money laundering and terrorist financing.
• Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities, ensuring thoroughness and accuracy in all investigations.
• Perform timely and detailed analyses of instances of potential Anti-Money Laundering (AML) activities and suspicious financial transactions across diverse jurisdictions and countries, adhering to local and international compliance standards.
• Evaluate customer profiles and analyze large datasets to confirm that activities align with expected norms, ensuring compliance with Acceptable Use Policies and Know Your Customer (KYC) regulations.
• Leverage both internal data and various open-source research platforms to investigate potentially illicit activities, thereby supporting informed investigative decisions
• Document findings in a narrative format within both manual and automated case management systems and prepare comprehensive reports for management as required.
• Consistently exercise sound judgment in making decisions and recommendations related to case investigations, ensuring alignment with global best practices and regulatory requirements.

Minimum Qualifications:

• Minimum of 2 years of relevant work experience and a Bachelor's degree or equivalent experience.

Role Requirements

• Japanese Language Proficiency: Advanced fluency required. The candidate doesn't need to be a native speaker, but they must be highly comfortable with current language use, including modern terminology, expressions, and cultural nuances.
• AML/Investigations Experience: A background in Anti-Money Laundering (AML) and investigations in general. Familiarity with suspicious transaction reporting is expected.
• Relevant Experience: Experience in due diligence, business risk management (BRM), or equivalent roles in fintech or financial services is suitable.
• Preferred Backgrounds(nice to have): Previous experience in law enforcement or regulatory environments.
• Potential-Based Consideration: We are open to candidates who may not tick all the boxes but demonstrate strong potential, diligence, and learning agility.
• Location: The role will be tied to a site but will primarily be remote/virtual in practice.

Our Benefits:

Any general requests for consideration of your skills, please