Due Diligence Investigator Job at PayPal – in Dublin
Job Description Summary: HELP THE WORLD REIMAGINE THE FUTURE OF MONEY! Do you have a passion for conducting investigations and analysing financial activity? Do you want to join a company that will give you industry leading training, cutting edge technology and access to worldwide, world-class customers? If so, join PayPal’s Global Financial Crimes Compliance Investigations Team.
About this Opportunity
As a PayPal Due Diligence Investigator, your goal is to investigate, understand and assess the risks to PayPal of doing business with merchants in high-risk industries, product categories and jurisdictions. You will be an AML subject matter expert, with specific emphasis on understanding and assessing the risks associated with high-risk industries, products and jurisdictions. You will exercise independent judgment and discretion handling highly sensitive casework. Your efforts will be in accordance with PayPal’s Compliance & Ethics Standards, and obligations to the appropriate regulations, such as the Bank Secrecy and USA PATRIOT Acts, and other governing authorities.
You will ensure that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines, through the correct disposition of alerts and cases derived from testing a customer’s profile, business and account activity. 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 US Department of Treasury’s Office of Foreign Assets Control (OFAC). You will be tasked with ensuring that PayPal implements the appropriate monitoring and controls by incorporating successful investigative practices to ensure that PayPal executes on these obligations accordingly.
As a Due Diligence Investigator, you will need to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints with all levels of Global Financial Crimes and Compliance leadership. You will be expected to 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. It will be critical for you to stay current with policy changes, seek ways to enhance current processes and controls, and always maintain the utmost professionalism in your interaction with your peers. You will be expected to exercise independent judgment and discretion handling highly sensitive escalations and casework, including high risk, fundraising, and non-profit escalations.
About the Role
Conducting a meticulous review of potential illegal activity or activity in violation of various fundraising and non-profit regulations
Completing a time-sensitive and thorough analysis of high-risk customer segments and/or potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries
Assessment of high-risk customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts
Apply analytic techniques to complex information sets to make logical and supported recommendations
Regularly exercise good judgment in making decisions or recommendations in relation to case investigations conducted
Documenting findings in narrative style format, in the manual and automated process case management system and prepare reports to management as required
Fluent in English, written and spoken
Available to work a shift pattern from Sunday to Wednesday OR Wednesday to Saturday (10hr day)
You have a Bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field, or equivalent work experience
Minimum of 1 years’ professional experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications
Proven ability to analyse 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 work efficiently with an attention to detail in investigations, analysis, and writing
Ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints
Ability to interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition.
High level of professionalism, self-motivation, and sense of urgency
Join the PayPal team
Grow your international career working for a respected global brand.
27 days paid annual leave in addition to all national holidays.
A competitive salary, a performance-related bonus and employee share scheme.
Company pension scheme, parental leave scheme & comprehensive health insurance.
Fully equipped onsite gyms with personal trainers & subsidised restaurants.
Award-winning training and an education allowance.
Regular family fun days, company events and active social groups.
Fantastic cutting-edge modern offices that make coming to work that little bit more engaging.
An onsite Costa Coffee, games rooms, relaxation zones and so much more.
Please Note: Due to Covid-19 – the interview process, on-boarding, training and all work undertaken for this role will be conducted remotely. PayPal’s remote working policy is currently being reviewed. Apply now and one of our recruitment team will be able to discuss in more detail.
Click on the ‘Apply Now’ button if you’re ready to help shape the global future of money.
We’re a purpose-driven company whose beliefs are the foundation for how we conduct business every day. We hold ourselves to our One Team Behaviors which demand that we hold the highest ethical standards, to empower an open and diverse workplace, and strive to treat everyone who is touched by our business with dignity and respect. Our employees challenge the status quo, ask questions, and find solutions. We want to break down barriers to financial empowerment. Join us as we change the way the world defines financial freedom.
PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities.
Company: PayPal –
Company Location: Dublin