<p><b>What role you will play in team:</b> You will be a key member of our Financial Crime Risk team, contributing to the prevention and detection of financial crime activities within PayPal's operations.</p><p><b>What you will do:</b> You will analyze transactions, investigate suspicious activity, and develop strategies to mitigate financial crime risks.</p><p><b>Key responsibility:</b><ul><li>Analyze financial transactions to identify suspicious activity.</li><li>Investigate suspicious activity reports and prepare detailed reports.</li><li>Develop and implement strategies to mitigate financial crime risks.</li><li>Collaborate with other departments to ensure compliance with regulations.</li><li>Maintain accurate records of investigations and findings.</li><li>Stay updated on emerging financial crime trends and techniques.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, accounting, or a related field.</li><li>2-4 years of experience in financial crime risk management.</li><li>Strong analytical and investigative skills.</li><li>Knowledge of financial regulations and compliance requirements.</li><li>Excellent communication and reporting skills.</li><li>Experience with AML/CFT regulations is a plus.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional growth and development.</li><li>Dynamic and challenging work environment.</li><li>Health Insurance, paid leaves and other benefits.</li><li>Flexible work arrangements.</li></ul></p><p><b>A Day in the Life:</b> Your daily tasks will include reviewing transactions, conducting investigations, preparing reports, attending meetings, and collaborating with other team members.</p>