Senior Manager overseeing Digital Assets Risk for Lloyds Banking Group. Providing independent oversight and expert guidance on regulatory compliance and risk management.
About the role
- Analyst responsible for investigating compliance related activities at PayPal. Utilizing analytical techniques to assess customer activity for compliance with regulations.
Responsibilities
- Utilize advanced analytical techniques to assess complex information sets
- Conduct comprehensive end-to-end reviews of potential illegal or suspicious activities
- Evaluate customer profiles and analyze large datasets for compliance
- Document findings in a narrative format within both manual and automated case management systems
Requirements
- 1+ years relevant experience and a Bachelor’s degree OR Any equivalent combination of education and experience
- Analysis of trends within the use of Crypto on the PayPal platform to find potential methods of abuse
Benefits
- generous paid time off
- healthcare coverage for you and your family
- resources to create financial security
- support for your mental health
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