Working student supporting Trade Compliance Data Platform at BASF in data modeling and analysis. Involves structuring data, working with SAP and creating SQL queries.
About the role
- AML Subject Matter Expert investigating customer activity across multiple platforms for PayPal. Ensuring compliance with AML regulations and delivering SARs to local regulators.
Responsibilities
- Ensuring compliance with Anti-Money Laundering (AML) regulations
- Investigating customer activity across multiple platforms
- Creating, monitoring, and timely delivery of SARs to local regulators
- Applying analytic techniques to recommend cases for reporting
Requirements
- Minimum of 5 years of relevant work experience
- Bachelor's degree or equivalent experience
- Minimum of 3 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigations or verifications
- Proven ability to analyze large amounts of data
Benefits
- Flexible work environment
- Employee shares options
- Health and life insurance
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Compliance Engineer ensuring safety and assurance at high - hazard operations for Babcock. Supporting national security and engineering excellence at HMNB Clyde Faslane with compliance monitoring.
Compliance Lead managing Electrification Systems’ Channel Partner compliance in Asia. Collaborating with Compliance Leaders and teams to enhance regional compliance objectives.
Senior Manager, Operations Compliance at Equinix managing EHS compliance across AMER operations. Leading audits, risk management, and ensuring safety in the workplace.
Manager overseeing licensing and regulatory compliance for Pharmacy Benefit Dimensions. Responsible for operational activities and ensuring adherence to quality management and accreditation standards.
Risk and Compliance Manager overseeing third - party risk control and compliance in finance. Collaborating with teams across different locations to establish effective risk management strategies.
Compliance Manager/Senior Manager handling income tax compliance aspects for high - net - worth individuals at Deloitte. Building client relationships and mentoring team members in tax legislation compliance.
Senior Airworthiness Specialist at Boeing's CASO ensuring safety and excellence in aerospace. Involves certification activities on 737 MAX development programs with industry professionals.
Summer Intern supporting Safety & Compliance team at American Tower. Assisting with data management, documentation, and coordination activities in a regulated environment.
Sr. IT Service Management Analyst responsible for driving incident resolution efforts in a hybrid environment. Collaborating with cross - functional teams to implement permanent fixes and improve service management processes.