As a PayPal Russian Sanctions Investigator , your goal is to ensure that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines as well as PayPal’s adherence to our Ethics and Compliance Standards, and obligations to the appropriate regulations, such as the Bank Secrecy and USA PATRIOT Acts, and the governing authorities. 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, the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). You will be tasked with creating brief summaries of your investigations and taking the appropriate mitigating action within PayPal’s various case management systems when necessary. As a Sanctions Investigator Level 1, it will be critical for you to stay current with policy changes and maintain consistent attention to detail. Fluent Russian & English is required for this role. As a Russian Sanctions Investigator, your responsibilities include: Conducting an end-to-end and meticulous review of potential illegal activity or activi...
- Job Type:
- Permanent Contract, Full-Time Position
- Competitive Salary + Bonus + Relocation* + Onsite Gym + Pension + Health Insurance + Education Allowance + Subsidised Restaurant
- Job Ref:
loading more jobs