Cryptocurrency Investigations Specialist

3 weeks ago

MagstattleBas, Grand Est, United States PayPal Full time
Job Title: Cryptocurrency Investigations Specialist

We are seeking a highly skilled Cryptocurrency Investigations Specialist to join our Global Investigations team. As a key member of our team, you will be responsible for conducting complex investigations into illicit use of cryptocurrency, identifying financial crime patterns, and collaborating with internal and external partners to identify trends, emerging threats, and typologies.

Your Key Responsibilities:
  • Conduct comprehensive, high-quality, end-to-end complex investigations that identify financial crime patterns, trends, and typologies in support of the Global Investigations team mission to mitigate risk to PayPal and its global users.
  • Think critically and strategically and look beyond the initial facts presented to drive investigations to conclusion.
  • Detect potentially suspicious activity through multiple platforms and jurisdictions.
  • Respond appropriately to requests and fulfill time-sensitive regulatory filing obligations such as Suspicious Activity Reports (SARs).
  • Operate independently while managing multiple competing priorities with difficult deadlines, and exhibit a sense of urgency when necessary.
What You Need to Bring:
  • Understanding of risk patterns and risk mitigation techniques and policies that detect, deter, and mitigate financial crimes.
  • Advanced research and analytical skills, ability to assess and analyze large amounts of data with a high attention to detail, identify patterns/trends, and create reports on critical information.
  • Expert oral, written, and interpersonal communication skills, ability to communicate complex information accurately, clearly, and quickly to all levels of management.
  • Knowledge of Federal Regulations (Bank Secrecy and USA PATRIOT Acts), and governing bodies such as Financial Crimes Enforcement Network (FinCEN) & US Department of Treasury's Office of Foreign Assets Control (OFAC), etc.
  • Experience in Crypto-specific investigative work (preferred).
About PayPal:

PayPal is a global leader in online payments, providing a secure and convenient way for individuals and businesses to send and receive payments. We are committed to building an equitable and inclusive global economy, and we believe that our employees are central to advancing our mission.

Our Benefits:

We offer a range of benefits to support the well-being of our employees, including flexible work arrangements, employee share options, health and life insurance, and more. To learn more about our benefits, please visit https://www.paypalbenefits.com.

Commitment to Diversity and Inclusion:

PayPal 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.

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