Analyst, Compliance Investigations

PayPal

Guatemala City, Guatemala
3d onsite
Advanced analytical techniques
Experience in aml compliance
Ability to analyze large datasets
PayPal is committed to building an equitable and inclusive global economy

Job Summary

  • PayPal is committed to building an equitable and inclusive global economy.
  • The role involves investigating customer activity to ensure compliance with regulations.
  • Employees enjoy a balanced hybrid work model and comprehensive benefits.

Matching Summary

PayPal is committed to building an equitable and inclusive global economy.

Skills & Requirements

Must-have

  • Advanced analytical techniques
  • Experience in AML compliance
  • Ability to analyze large datasets

Nice-to-have

  • Strong research and analytical skills
  • Fluent in English and Spanish
  • Ability to work in a remote environment

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter