Sr Analyst, Compliance Investigations

PayPal

London, United Kingdom
3d onsite
Analytical judgment
Complex data assessment
Investigative decision documentation
PayPal empowers consumers and businesses in approximately 200 markets to thrive in the global economy

Job Summary

  • PayPal empowers consumers and businesses in approximately 200 markets to thrive in the global economy.
  • The role requires strong analytical judgement and the ability to assess complex customer profiles.
  • PayPal is committed to building an equitable and inclusive global economy.

Matching Summary

PayPal empowers consumers and businesses in approximately 200 markets to thrive in the global economy.

Skills & Requirements

Must-have

  • analytical judgment
  • complex data assessment
  • investigative decision documentation

Nice-to-have

  • experience with financial crime
  • knowledge of AML regulations
  • collaborative team player

Key Requirements

  • 3+ years relevant experience
  • Bachelor’s degree or equivalent
  • experience with high-risk investigations

Work Rights

Not specified

Tailored Resume

Cover Letter