Blockchain Forensic Analyst

We are seeking a highly skilled Cryptocurrency Investigations Specialist to join our Global Investigations team. As a key member of our Financial Crime Intelligence and Investigations (FCII) organization, you will play a critical role in supporting PayPal's Anti-Money Laundering and Compliance efforts.

• Investigations and Analysis: Conduct comprehensive, high-quality investigations into illicit use of cryptocurrency, identifying financial crime patterns, trends, and typologies.
• Research and Review: Research and review current and emerging trends involving cryptocurrency and other digital assets.
• Collaboration and Communication: Engage with internal and external partners to identify opportunities for collaboration, raise awareness of investigative findings, and develop recommendations to mitigate risk.
• Policy and Product Issues: Identify broader policy and product issues related to cryptocurrency activity by analyzing investigative leads and root causes.

• Expertise in Cryptocurrency: Advanced knowledge of cryptocurrency, blockchain technology, and related forensic software.
• Investigative Experience: Proven experience in conducting complex investigations, analyzing large datasets, and identifying patterns and trends.
• Communication Skills: Excellent oral, written, and interpersonal communication skills, with the ability to communicate complex information accurately and clearly to all levels of management.
• Regulatory Knowledge: 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.

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.