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

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


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.


  • 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.


  • Drive for Results
  • Problem Solving



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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