.At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.**Job Description**:**As a Compliance Investigator, your responsibilities include**:- Conducting an end-to-end and meticulous review of potential illegal or suspicious activity; - Completing a time-sensitive and meticulous analysis of each instance of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries; - Assessment of customerprofiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts; - Leveraging internal data as well as various open-source research platforms to investigate potentially illicit activities and support investigative decisions; - 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 decisions or recommendations in relation to case investigations**Job Requirements**:- A Bachelor's degree is preferred in Business, Finance, Legal, Criminal Justice, Journalism or a comparable field; - Minimum of 1 years' experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications; - Ability to break down complex concepts/data and articulate in writing a clear, concise, chronological and complete narrative elaborating the critical findings; - Proficiency with Microsoft Excel including the ability to use sorting, pivot tables, formulas, conditional formatting, etc