上海招聘

As a PayPal Sanctions Investigator I, your goal is to ensure that activity within the PayPal system is compliant with Anti-Money Laundering regulations and guidelines as well as PayPal’s adherence to our Ethics and Compliance Standards, and obligations to the appropriate regulations, such as the Bank Secrecy and USA PATRIOT Acts, and the governing authorities. 

In this role, you will investigate customer activity across multiple platforms to ensure that it falls within acceptable parameters established by governing bodies including, but not limited to, the Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC).  You will be tasked with creating brief summaries of your investigations and taking the appropriate mitigating action within PayPal’s various case management systems when necessary.  As a Sanctions Investigator Level 1, it will be critical for you to stay current with policy changes and maintain consistent attention to detail.

As a Sanctions Investigator I, your responsibilities include:

• Conducting an end-to-end and meticulous review of potential illegal activity or activity such as Money Laundering, Fraud, and, Terrorist Financing;
• 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;
• Apply analytic techniques to standard information sets in order to make logical and supported recommendations;
• Regularly exercise good judgement and in making decision or recommendations in relation to initial casework, including monitoring of industry watch lists and Know Your Customer efforts;
• Documenting findings in the manual and automated process case management system

Job Requirements:

• A Bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field or equivalent work experience;
• Proven ability to analyze large amounts of data in order to disposition initial casework appropriately;
• Ability to work efficiently with an attention to detail in investigations and analysis;
• High level of professionalism, self-motivation and sense of urgency;
• Fluent English and Korean skill

ebay (nasdaq:ebay)成立于1995年9月,是一个全球性的商务平台和支付行业领先者。它将全球数百万的买家和卖家连接起来。通过ebay这个全球***的在线交易市场，人们可以在地球几乎任何一个国家进行买卖交易；paypal使个人和企业用户得以安全、简单、快捷的电子收付；gsi为全球企业提供电子商务、多渠道零售以及数字营销的便利。x.commerce汇集了ebay、paypal和电子商务平台magento的技术资产和开发者社区，从而支持ebay驱动商务发展的使命。同时，我们还有其它专门的交易平台来服务数以百万的用户，其中包括全球***的票务交易市场stubhub和ebay classifieds社区分类广告网站，这两个平台分布在全球1000多个城市。欲了解更多关于ebay的全球业务及品牌，请登陆 www.ebayinc.com。

关于ebay中国技术中心
ebay中国技术中心云集了中国最顶尖的技术人才，包括云计算、数据分析挖掘、手机应用技术开发等方面的优秀人才。在这里，技术人员参与优秀的大型软件设计，与美国、印度、以色列的ebay卓越技术中心紧密合作，为ebay全球平台提供最先进的技术支持和解决方案。
ebay中国技术中心于2004年成立以来，以其独具魅力的企业文化、世界领先的技术以及敏捷的开发环境，不断吸引着来自四面八方的人才，已由当年的40多人发展到现在近400人。同时，ebay中国网络运营中心维护着全球***的电子商务平台，拥有世界***的网络架构和技术。在这个平台上，数以万计的服务器同时运行，处理着千兆级别的数据库，以高效的运营来确保逾百万的日交易、十亿的日点击以及每秒10gb的数据流量。欲了解更多关于ebay中国技术中心的信息，请登入http://www.ebay.cn/coe/。

2013年由卓越职场主办的“大中华区***职场”评选中，ebay & paypal technology 荣获榜眼宝座，ebay中国卓越技术中心以独具魅力的企业文化以及世界领先的技术，得到了众多优秀人才的认同。