At a Glance
- Tasks: Lead financial crime investigations and enhance compliance frameworks.
- Company: Join a leading fintech company committed to innovation and integrity.
- Benefits: Competitive salary, flexible working options, and career development opportunities.
- Other info: Diverse and inclusive workplace with a focus on personal growth.
- Why this job: Make a real impact in fighting financial crime and shaping compliance strategies.
- Qualifications: 3+ years in financial crime risk and strong analytical skills required.
The predicted salary is between 50000 - 65000 £ per year.
PPUK seeks an experienced financial crime risk and advisory specialist to support the MLRO and Financial Crime Compliance function in overseeing and enhancing the firm's financial crime framework. The role leads key initiatives, provides advisory support, and undertakes quality assurance of controls.
Responsibilities include:
- Assessing financial crime risks across customers, products and the entity.
- Translating regulatory requirements into policy.
- Driving improvements in controls, procedures and governance.
Essential Experience:
- Drafting and implementing financial crime policies.
- Providing advisory support to first line teams on higher-risk customers, products and new initiatives.
- Conducting risk assessments at customer, product and entity level.
- Performing quality assurance on customer files, assessing policy adherence and risk assessment completeness.
- Strong analytical skills to interpret data sets, MI, KRIs and KPIs.
- Producing written outputs for senior management and governance forums.
Essential Responsibilities:
- Apply analytic techniques to complex information sets to make logical and effectively supported recommendations on cases for reporting.
- Assess customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts.
- Document complex findings in a clear narrative style format, in the case management system and prepare reports to management as required.
- Regularly exercise good judgment and make decisions or recommendations in relation to multiple complex case investigations.
- Focus specifically on high-risk and complex investigations.
- Analyze trends within the use of crypto on the PayPal platform to find potential methods of abuse and ensure detection effectiveness.
- Leverage internal data and open-source research platforms to investigate potentially illicit activities and support investigative decisions.
Minimum Qualifications:
- 3+ years relevant experience and a Bachelor’s degree OR any equivalent combination of education and experience.
EEO Statement: PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state, or local law. PayPal will provide reasonable accommodations for qualified individuals with disabilities. If a candidate is unable to submit an application because of incompatible assistive technology or a disability, contact paypalglobaltalentacquisition@paypal.com.
Sr Analyst, Compliance Investigations employer: PayPal, Inc.
At PayPal, we pride ourselves on being an exceptional employer that fosters a culture of inclusivity and innovation. Our commitment to employee growth is evident through comprehensive training programmes and opportunities for advancement within the financial crime compliance sector. Located in a vibrant city, we offer a dynamic work environment where your contributions directly impact our mission to enhance financial security and integrity.
StudySmarter Expert Advice🤫
We think this is how you could land Sr Analyst, Compliance Investigations
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like PayPal, Inc. looking for candidates who are engaged and informed.
We think you need these skills to ace Sr Analyst, Compliance Investigations
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at PayPal, Inc.. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at PayPal, Inc.
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with PayPal, Inc.’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
