Analyst, Compliance Investigations Crypto

PayPal

Scottsdale, Arizona, United States
Base: $62,000.00 - $88,550.00 annually; bonus/equi...
3 days onsite
Anti-money laundering (aml) investigations
Fincen and ofac regulatory compliance
Know your customer (kyc) analysis
PayPal is seeking an Analyst for Compliance Investigations in Crypto to monitor customer activity and ensure compliance with regulatory standards. The role focuses on investigating suspicious financial transactions, particularly in the context of cryptocurrency, while adhering to PayPal's ethics and compliance standards

Job Summary

  • This role investigates customer activity across multiple platforms to ensure compliance with governing bodies like FinCEN and OFAC.
  • The position requires utilizing advanced analytical techniques to assess complex information sets and formulate recommendations for reporting suspicious activities.
  • PayPal offers a balanced hybrid work model with three days in the office and two days at home, along with comprehensive benefits including healthcare and paid time off.

Matching Summary

Match Score: 85

PayPal is seeking an Analyst for Compliance Investigations in Crypto to monitor customer activity and ensure compliance with regulatory standards. The role focuses on investigating suspicious financial transactions, particularly in the context of cryptocurrency, while adhering to PayPal's ethics and compliance standards.

Salary

Base: $62,000.00 - $88,550.00 Annually; Bonus/Equity: Annual performance bonus, equity, or other incentive compensation possible; Benefits: Comprehensive choice-based programs including healthcare, PTO, and mental health resources

Skills & Requirements

Must-have

  • Anti-Money Laundering (AML) investigations
  • FinCEN and OFAC regulatory compliance
  • Know Your Customer (KYC) analysis
  • Suspicious transaction detection
  • Case management system documentation

Nice-to-have

  • Crypto platform abuse trend analysis
  • Open-source research platforms
  • Negotiating complex opposing viewpoints
  • Global regulatory best practices

Key Requirements

  • 1+ years relevant experience
  • Bachelor's degree or equivalent combination
  • Knowledge of international compliance standards

Work Rights

Not specified

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