Compliance Analyst Japanese Bilingual

PayPal

  • Manila City, Metro Manila
  • Permanent
  • Full-time
  • 1 month ago
The CompanyPayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy.We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety of funding sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products, a credit card, a debit card, certain cryptocurrencies, or other stored value products such as gift cards, and eligible credit card rewards. Our PayPal, Venmo, and Xoom products also make it safer and simpler for friends and family to transfer funds to each other. We offer merchants an end-to-end payments solution that provides authorization and settlement capabilities, as well as instant access to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk. We enable consumers to engage in cross-border shopping and merchants to extend their global reach while reducing the complexity and friction involved in enabling cross-border trade.Our beliefs are the foundation for how we conduct business every day. We live each day guided by our core values of Inclusion, Innovation, Collaboration, and Wellness. Together, our values ensure that we work together as one global team with our customers at the center of everything we do – and they push us to ensure we take care of ourselves, each other, and our communities.Job Summary: Do you have a passion for conducting investigations and analyzing financial activity? Do you want to join a company that will give you industry leading training, cutting edge technology and access to worldwide, world-class customers? Join PayPal’s Global Financial Crimes & Consumer Protections (GFC&CP) team!You will be a part of PayPal’s GFC&CP team tasked with ensuring that activity within the PayPal system is compliant with Anti-Money Laundering regulations, as well as PayPal’s Acceptable Use Policy (AUP). PayPal’s AUP dictates the type of commerce activity that PayPal permits its users to engage in on the company’s platform. You will also assess the risks to PayPal of doing business with merchants in high-risk industries, product categories and jurisdictions. You will be expected to be an AML subject matter expert, with specific emphasis on the creation, monitoring, and timely delivery of suspicious activity reports, suspicious transaction reports, and other similar reports to global regulators on a daily basis. In the preparation of these reports, you will exercise independent judgment and discretion handling highly sensitive casework.In this role, you will investigate customer activity across multiple platforms to ensure that it falls within acceptable parameters established by global regulatory governing bodies. Your efforts will be in accordance to PayPal’s Ethics and Compliance Standards. You will be tasked with ensuring that PayPal implements the appropriate monitoring and controls of customer activity to ensure that PayPal is satisfying its obligations to the appropriate regulatory authorities. You will need to demonstrate the ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints with all levels of GFC&CP leadership. You may be expected to interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents in order to represent reasoning of case disposition.It will be critical for you to stay current with policy changes and play an active part to enhance existing processes and controls. You will need to be able to effectively communicate and maintain utmost professionalism in your interaction with our customers and partners. Compliance Analysts will be subject to material, which may be sensitive and/or offensive in performing the essential job duties of this position.Job Description:We are hiring for Japanese Bilingual Compliance Analyst.As a Compliance Analyst, your responsibilities include:
  • Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases for reporting to global regulatory agencies.
  • Conducting an end-to-end and meticulous review of potential illegal or suspicious activity;
  • Completing time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
  • Assessment of customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
  • Leveraging internal data as well as various open-source research platforms to investigate potentially illicit activities and support investigative decisions;
  • Documenting findings in narrative style format, in the manual and automated process case management system and prepare reports to management as required;
  • Regularly exercise good judgment and in making decisions or recommendations in relation to case investigations
Job Requirements:
  • A Bachelor’s degree is preferred in Business, Finance, Legal, Criminal Justice or a comparable field;
  • Minimum of 1 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications;
  • Ability to break down complex concepts/data and articulate in writing a clear, concise, chronological and complete narrative elaborating the critical findings;
  • Proficiency with Microsoft Excel including the ability to use sorting, pivot tables, formulas, conditional formatting, etc. to analyze large amounts of data in order to identify and factually support investigative findings;
  • Excellent command of the English language, especially the rules of syntax, punctuation and grammar;
  • Excellent command of the Japanese language, especially the rules of syntax, punctuation and grammar;
  • Excellent research and analytical skills;
  • Excellent time management and dependability to meet productivity targets;
  • Exceptional oral and interpersonal communication skills with the ability to
communicate complex information accurately, clearly and quickly to all levels;
  • Ability to review potentially sensitive and/or offensive material with the ability to make impartial decisions related to that material;
  • Ability to understand opposing points of view on highly complex issues and support a risk-based decision based on the facts present;
  • Interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents in order to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition;
  • Ability to receive continuous critical feedback and implement in future casework;
  • High level of professionalism, self-motivation and sense of urgency
Competencies:
  • Drive for Results
  • Collaboration
  • Decision Making
  • Problem Solving
  • Tenacity
  • Written Communications
Preferred Qualification:Subsidiary: PayPalTravel Percent: 0For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and 2 days at your choice of either the PayPal office or your home workspace, ensuring that you equally have the benefits and conveniences of both locations.Our Benefits:At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit .Who We Are:to learn more about our culture and community.Commitment to Diversity and InclusionPayPal 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. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at .Belonging at PayPal:Our employees are central to advancing our mission, and we strive to create an environment where everyone can do their best work with a sense of purpose and belonging. Belonging at PayPal means creating a workplace with a sense of acceptance and security where all employees feel included and valued. We are proud to have a diverse workforce reflective of the merchants, consumers, and communities that we serve, and we continue to take tangible actions to cultivate inclusivity and belonging at PayPal.Any general requests for consideration of your skills, please .We know the confidence gap and imposter syndrome can get in the way of meeting spectacular candidates. Please don’t hesitate to apply.

PayPal