PayPal Compliance Analyst Japanese Bilingual 

Philippines, Manila 

959463572

It will be critical for you to stay current with policy changes and play an active part to enhance existing processes and controls. You will need to be able to effectively communicate and maintain utmost professionalism in your interaction with our customers and partners. Compliance Analysts will be subject to material, which may be sensitive and/or offensive in performing the essential job duties of this position.

As a Compliance Analyst, your responsibilities include:

Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases for reporting to global regulatory agencies.

Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;

Leveraging internal data as well as various open-source research platforms to investigate potentially illicit activities and support investigative decisions;

Documenting findings in narrative style format, in the manual and automated process case management system and prepare reports to management as required;

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

Job Requirements:

Minimum of 1 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications;

Ability to break down complex concepts/data and articulate in writing a clear, concise, chronological and complete narrative elaborating the critical findings;

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;

Excellent command of the English language, especially the rules of syntax, punctuation and grammar;

Excellent command of the Japanese language, especially the rules of syntax, punctuation and grammar;

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;

Ability to review potentially sensitive and/or offensive material with the ability to make impartial decisions related to that material;

Ability to understand opposing points of view on highly complex issues and support a risk-based decision based on the facts present;

Interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents in order to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition;

Ability to receive continuous critical feedback and implement in future casework;

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

Drive for Results

Decision Making

Problem Solving

Written Communications

Our Benefits:

Any general requests for consideration of your skills, please