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Sanctions Investigator

The Programme 

PayPal上海运营中心坐落在繁华的陆家嘴,目前,我们拥有接近900名员工。我们秉持以客户为中心的理念,鼓励创新与合作,并提供多元且持续的学习和发展机会!PayPal倡导“快乐工作、快乐生活”,我们不仅为员工们提供宽敞舒适的工作环境,还准备了放松身心的众多设施,比如活动室(瑜伽/舞蹈等)、乒乓球桌、X-box,、桌上足球,甚至还有按摩椅!公司还设有Toastmaster Club, 为想要提高英语/中文领导能力和公众演讲能力的同事提供学习和实践的机会。

此外,为鼓励员工“Work Hard, Play Hard”,每年我们都会组织丰富多彩的室内外活动,比如Family Day 、Diamond Show 、Outing等。在中西方传统节日里,如妇女节 、中秋节、万圣节、圣诞节等,我们也会举办各类主题的庆祝活动。公益事业也是PayPal关注的主题之一,上海运营中心的同事从未在公益活动中放慢过脚步:我们参与过冬日捐衣 、募捐活动之“一个鸡蛋的暴走” 、公益竞拍等许多活动。PayPal上海运营中心的规模还在不断壮大,但我们自始至终都是一个温暖的大家庭。 


 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. 


  • 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 

Required Skills and Abilities 

  • 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 
Closing in 21 hours
Closing in 21 hours
  • Job type:Graduate Jobs
  • Disciplines:

    Banking and Finance, Law

  • Citizenships:

  • Locations:


  • Closing Date:31st Jul 2021, 6:00 pm


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