500强PayPal 日语品牌风险管理专员

职位描述:
As a Brand Risk Investigator, you will investigate customer transaction activity across multiple products and platforms to ensure that customer activity falls within acceptable parameters established by PayPal’s governing bodies including, but not limited to the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC). Your efforts will be conducted in accordance to PayPal’s Ethics and Compliance Standards, and our obligations under all appropriate regulations, such as the Bank Secrecy and USA PATRIOT Acts.
It will be critical for you to stay current with policy changes. Brand Risk Management Investigators will be subject to material which some may consider offensive in performing the essential job duties of this position.

岗位职责:
- Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases, including reporting to Financial Crimes enforcement Network (FinCEN). 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;
- Completing a time-sensitive and exhaustive analysis of each potential violation and/or potential Anti-Money Laundering 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;
- 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 decision or recommendations in relation to case investigations, even when details are ambiguous;
- Documenting findings in narrative style format, in either the manual and automated process case management system and prepare reports to management as required.

任职要求:
- Fluent English & Japanese;
- A minimum of 1 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications;
- Proven ability to analyze large amounts of data in order to effectively extract 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 work effectively & 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;
- High level of professionalism, self-motivation and sense of urgency.

中国上海浦东新区东方路1217号陆家嘴金融服务广场 地图

招聘负责人姓名：Isadora Huang