Support financial investigations, analyze financial records obtained by the FBI, and assist in developing forfeiture aspects of ongoing investigations.
Responsibilities
Analyze financial records including bank statements, CTRs, and loan applications.
Determine hidden assets and false statements used to hide illicit assets.
Identify and trace assets subject to forfeiture.
Maintain detailed case documentation and database files of financial investigative research.
Research and analyze information from systems like FINCEN, Lexis-Nexis, and PACER.
Support FBI financial investigations by analyzing financial records, identifying hidden assets, and preparing documentation for forfeiture proceedings.
Responsibilities
Analyze financial records from bank statements, deposits, and other documents
Identify hidden assets and false statements
Determine forfeiture amounts and trace assets
Maintain case documentation and database files
Research and analyze information from investigative and business-related automated systems
The Senior Corporate Compliance Analyst supports the ongoing administration and oversight of the Anti-Money Laundering (AML) and sanctions compliance programs.
Compensation
$46,988.00 - $112,200.00
Responsibilities
Independently analyze complex transaction activity and investigate potentially suspicious activity.
Prepare and complete Suspicious Activity Reports (SARs) and supporting documentation in accordance with established requirements.
Perform OFAC and sanctions match resolution, including investigation and disposition of potential matches.
Investigation of sanctions escalations as needed
Conduct quality assurance reviews of OFAC and sanctions screening decisions to promote accurate, consistent, and well-documented dispositions.
Requirements
Bachelor's degree
Nice to have: Excel
Nice to have: due diligence in healthcare or insurance
Nice to have: communication with senior management and regulators
Provide strategic legal leadership across PayPal’s US federal and state regulatory relationships, serve as the primary interface with US supervisory authorities, and advise executive leadership on regulatory risk and strategy as PayPal continues to expand its regulated products and services.
Locations (6)
New York City, New York, United States
Chicago, Illinois, United States
San Jose, California, United States
Washington DC, District of Columbia, United States
Perform thorough KYC checks, including identity verification, background checks, risk assessments, and PEPs & sanction screening.
Perform transaction screening checks, identifying potential AML risks, unusual funding behaviour, or sanctions-related concerns and escalating findings as appropriate.
Ensure a smooth, timely, and positive onboarding experience while maintaining a high standard of compliance.
Work with the Compliance team to flag high-risk clients and manage escalations or complex cases.
Serve as the primary point of contact for clients throughout the onboarding process, providing guidance on KYC requirements and addressing questions in a professional and timely manner.
Requirements
Bachelor's degree in finance, business, or a related field
The base pay for this role will depend on where you work and the relevant experience and expertise you bring. The expected range of pay for this role by location is: Primary Location | Pay Range: New York City, New York: ($268,500.00 - $398,750.00 Annually) Additional Location(s) | Pay Range: Chicago, Illinois: ($244,000.00 - $362,450.00 Annually) San Jose, California: ($268,500.00 - $398,750.00 Annually) Washington DC, District of Columbia: ($256,500.00 - $380,600.00 Annually) Scottsdale, Arizona: ($232,000.00 - $344,300.00 Annually) Omaha, Nebraska: ($232,000.00 - $344,300.00 Annually) Additional compensation for this role may include an annual performance bonus, equity, or other incentive compensation, as applicable.
Responsibilities
Manage, mentor, and develop a team of attorneys and legal professionals across multiple jurisdictions.
Act as a trusted advisor to senior executives, influencing business strategy and decision-making.
Anticipate regulatory and legal risks, and proactively design strategies to manage them.
Influence long-term success strategy of the function, driving innovation and continuous improvement in legal practices.
Ensure compliance with relevant laws and regulations, leading the adoption of cutting-edge legal technologies and best practices.
Requirements
Juris doctorate degree
JD from an accredited law school
Nice to have: Experience at a federal regulatory agency
Nice to have: Senior in-house regulatory role at a payments company, bank, or fintech
Nice to have: Proven track record managing complex regulatory examinations and enforcement proceedings
Senior Financial InvestigatorNewProfessional Risk Management Inc · San Francisco, US
Sr. Director, US Regulatory LegalPayPal · New York City, US+5 more
Client Onboarding Executive - Mandarin SpeakerLMAX Group · Singapore, Singapore