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. Preferred Qualification: 📍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 📍Proven knowledge of international and regional Anti-Money Laundering and Sanctions regulations and guidance such as Bank Secrecy Act (US) and US Patriot Act. 📍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 📍Crypto-specific investigative work experience (in a compliance role at a Crypto firm, or at a regulatory or law-enforcement agency) or strong foundational cryptocurrency ecosystem knowledge 📍Experience in use of cryptocurrency specific forensics tools ACAMS certification

The future of finance is here — whether you’re interested in blockchain, cryptocurrency, or remote web3 jobs, there’s a perfect role waiting for you.