苏州招聘

Compliance Agent

Primary Job Responsibilities

1. Apply investigatory and pattern recognition skills when collecting data and building account takeover cases.

2. Apply problem solving and good judgment when making decisions to file SARs with the Singapore Treasury Department.

3. Review reported suspicious activity leads, perform an investigation and make a recommendation on course of action for SAR filing on money laundering cases.

4. Use judgment, based on guidelines, on locking accounts if there is a suspected OFAC violation.

5. Communicate via email with customers requesting documentation

6. Review documentation received and make a determination to unlock accounts restricted for suspected OFAC violations

7. Identifying and implementing reports to review PayPal accounts and transactions for potential violations.

8. Processing queue items in a timely manner including OFAC SDN, Bank of England, Kana and Spoof SR queues.

9. Maintain a working knowledge of all AML laws and regulations, including PayPal's AUP, related to the job

10. Interaction with peers, other PayPal departments and law enforcement conducted in a professional manner.

11. Communicate with customers, verbally and written, in a professional manner.

Job Requirements

1. Education

- Bachelors' degree or equivalent work experience preferred

2. Experience

- 1 year experience in an Internet company, financial institution or transaction processor preferred.

- Strong English communication skills and experience (E-mail & Phone).

- Experience using Microsoft Office products including: Excel, Word, Access, Outlook, and PowerPoint; command of Microsoft Excel.

3. Knowledge, Skills, and Abilities

- Ability to learn and adapt to new software technologies

- Strong working knowledge of PC based internet and software applications

- Command of external systems and software (The Internet, Microsoft Office - Outlook, Word, Excel)

- Other Asian language such as Japanese, Korean, Thai, etc. preferred.

- Excellent analytical skills

- Ability to communicate effectively via email transmission by utilizing good writing skills, such as proper grammar and punctuation skills

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