Compliance Supervisor, Sanctions
Location:
Omaha , Nebraska
Posted:
October 18, 2017
Reference:
R0022490
Job Description
PayPal is the pureveyor of New Money, enabling global commerce to the tune of more than 7.7 million payments every day. Because PayPal helps people transact anytime, anywhere and in any way, the company is driving force behind the growth of mobile commerce, as it processed 12% of the world's mobile payments in 2014. More than dollars and cents, New Money is common sense.

Do you have a passion for conducting investigations ans 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 customer? Join PayPal's Global Compliance & Ethics team!

As a Compliance Supervisor, Sanctions, your responsibilities include:
Applying analytics techniques to complex information sets from GC&E and other adjacent organizations in order to make logical and supported recommendations to leadership and to your direct reports on cases for reporting to Financial Crimes enforcement Networks (FinCEN) and/or OFAC. Such investigation decisions are critical to PayPal's fiduciary responsibility under the Bank Secrecy Act (Anti-Money Laundering rules) to effectively monitor customer's activities with regard to detecting and reporting suspicious activity, including the predicate offenses of money laundering and terrorist financing;
• Applying analytics techniques to complex information sets from GC&E and other adjacent organizations in order to make logical and supported recommendations to leadership and to your direct reports on cases for reporting to Financial Crimes enforcement Networks (FinCEN) and/or OFAC. Such investigation decisions are critical to PayPal's fiduciary responsibility under the Bank Secrecy Act (Anti-Money Laundering rules) to effectively monitor customer's activities with regard to detecting and reporting suspicious activity, including the predicate offenses of money laundering and terrorist financing;
• Using best coaching/developmental/inspirational practice to ensure that your teams are successful in the following daily efforts.
•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
•Managing reviews in an effective and efficient manner
•Sr Investigations evaluating work of all Investigators to assure high qualify results across the team
• Assessing talent and developing Investigators
• Regularly exercising good judgement in making decisions or recommendations in relation to case investigations and employee escalations for within your team
• Working closely with PayPal's People Team to utilize proper corrective action procedures as required
• Scheduling, preparing and leading 1:1 coaching, schedule team learning sessions, and other forums to ensure they are interactive, engaging, and Investigator-driven discussions based upon developmental needs of the team
• Ability to accurately and thoroughly assess team performance and communicate the same to Investigations on a regular basis to ensure that each member of the team is aware of his/her performance at any given time as well as the development and execution of action plans aimed at improved Investigator performance when needed.
Job Requirements:
  • A Bachelor's degree in Finance, Legal, Criminal Justice or a comparable field or equivalent work experience
  • Minimum of 4 years' experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications, Sanctions monitoring
  • Minimum of 2 years supervising an organization of investigations
  • Proven ability to analyze large amounts of data in order to report critical information
  • Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels
  • Ability to lead teams in a manner that encourages Investigators to work efficiently with an attention to detail in investigations, analysis and writing
  • Ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints with your team and across the organization
  • Ability to recognize the need for change management initiatives, and the ability to lead these while maintaining and driving engagement throughout the team
  • 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 end intelligence matters and represent reasoning of case disposition
  • High level of professionalism, self-motivation and sense of urgency


R0022490


A little about us:
Help us reinvent money. At PayPal, we're looking for global thinkers who can invent new ways to make money safe and accessible for people everywhere.

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