Home Legal Advice JOB POST: Sanctions Investigator at PayPal, Chennai: Apply Now!

JOB POST: Sanctions Investigator at PayPal, Chennai: Apply Now!

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PayPal India is inviting functions for the job submit of Sanctions Investigator for its workplace in Chennai.

About PayPal

PayPal Holdings, Inc. is an American business working an on-line funds system in majority of nations that supports on-line cash transfers and serves as an digital various to conventional paper strategies like checks and cash orders.

Job description

  • Conducting end-to-end meticulous opinions of circumstances pertaining to potential criminality, world watch lists, or activity in violation of the financial and commerce sanctions administered by OFAC;
  • Completing a time-sensitive and meticulous evaluation of every occasion of potential Anti-Money Laundering activity and/or suspicious monetary activity throughout a number of jurisdictions and nations;
  • Assessment of purchaser profiles and huge quantities of information to make sure regular and highly anticipated activity, together with monitoring of business watch lists and Know Your Customer efforts;
  • Apply analytic methods to advanced info units with a purpose to make logical and supported suggestions;
  • Regularly train good judgement and in making choice or suggestions in relation to case investigations;
  • Documenting findings within the handbook and automatic course of case administration system and put together stories to administration as required.

Requirements

  • A High School diploma or equal
  • 2 years’ related experience, with a minimal of 1 years’ experience conducting analysis and investigations associated with Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications;
  • Proven skill to research giant quantities of information with a purpose to report vital info;
  • Exceptional oral, written and interpersonal communication abilities with the flexibility to speak advanced info precisely, clearly and shortly to all ranges;
  • Ability to work effectively with an consideration to element in investigations, evaluation, and writing;
  • High stage of professionalism, self-motivation and sense of urgency.

Competencies

  • Drive for Results
  • Problem Solving

Location

Chennai

How to Apply

Click on ‘Apply Now’ on the touchdown page by means of the link beneath.

 

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To apply for the role at PayPal, click here.

 

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