Analyst, Compliance Investigations

PayPal

Guatemala City, Guatemala
3d onsite
Advanced analytical techniques
Investigative decision-making
Knowledge of aml regulations
PayPal has been revolutionizing commerce globally for more than 25 years

Job Summary

  • PayPal has been revolutionizing commerce globally for more than 25 years.
  • The role involves investigating customer activity to ensure compliance with regulations.
  • PayPal values inclusion, innovation, collaboration, and wellness in its workplace.

Matching Summary

PayPal has been revolutionizing commerce globally for more than 25 years.

Skills & Requirements

Must-have

  • Advanced analytical techniques
  • Investigative decision-making
  • Knowledge of AML regulations

Nice-to-have

  • Strong research and analytical skills
  • Ability to collaborate with teams
  • Fluency in English and Spanish

Key Requirements

  • 1+ years relevant experience
  • Bachelor’s degree or equivalent experience
  • 2+ years in AML compliance research

Work Rights

Not specified

Tailored Resume

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