SAR Investigator/反洗钱调查专员

12k - 15k  /  经验不限  /  上海

2019-06-19 更新









  • 招聘类型:社招
  • 工作性质:全职


As a PayPal SAR Investigator, you will be a part of PayPal’s Global Compliance & Ethics (GC&E) team tasked with ensuring that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines. You will be expected to be an AML subject matter expert, with specific emphasis on the creation, monitoring, and timely delivery of Suspicious Activity Reports (SAR) to FinCEN on a daily basis. In the preparation of SARs, you will exercise independent judgment and discretion handling highly sensitive casework.

As a SAR Investigator, your responsibilities include:

• Applying analytic techniques to complex information sets in order to make logical and effectively supported recommendations on cases for reporting to Financial Crimes enforcement Network (FinCEN) and/or OFAC. Such investigation decisions are critical to PayPal’s fiduciary responsibility under the Bank Secrecy Act (Anti-Money Laundering rules) to effectively monitor customer’s activities with regard to detecting and reporting suspicious activity, including the predicate offenses of money laundering and terrorist financing

• 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 customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts;

• 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 Finance, Legal, Criminal Justice 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;

• Proven ability to analyze large amounts of data in order to report critical information;

• Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;

• Ability to understand opposing points of view on highly complex issues

• Interact with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents in order to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition;

• High level of professionalism, self-motivation and sense of urgency


  • 学历要求:本科及以上
  • 工作经验:无
  • 外语要求:不需要


  • 餐贴
  • 节假日福利
  • “五星级”的办公环境
  • 免费体检
  • 员工提升计划
  • 以人为本的轻松愉悦的工作氛围
  • 五险一金
  • 健身费用
  • 带薪年假
  • 绩效奖金
  • 完善的入职培训体系及导师制度
  • 丰富的员工活动
  • 年底双薪
  • 教育培训津贴
  • 员工旅游