PayPal German Compliance EDD Analyst in Dundalk, Ireland
German Compliance EDD Analystin Dundalkat PayPal
Date Posted: 6/19/2017
Employee Type: Full-Time
Experience: Not Specified
Date Posted: 6/19/2017
Job ID: R0019857
HELP US REIMAGINE MONEY.
At PayPal, we believe that now is the time to democratize financial services so that moving and managing money is a right for all citizens, not just the affluent. We are driven by this purpose, and we uphold our cultural values of collaboration, innovation, wellness and inclusion as our guide for making decisions and conducting business every day. It is our duty and privilege to be customer champions and put those we serve at the center of everything we do.
We are one team that respects and values diversity of thought for everyone, everywhere, and we actively seek to create an energizing workplace that brings out the best in all of us. If you’re ready to shape the future of money, join the team at PayPal. We're proud to work here. You will be too.
•* Fluent German is required for this role **
Keep up to date on applicable regulations and utilize independent judgment in the application of those regulations
Work assigned EDD queues, as well as other Compliance EDD related items on a daily basis
Maintain professionalism in your interactions with PayPal personnel and customers at all times
Ensuring that Anti Money Laundering regulations are adhered to and monitor account activity accordingly
Provide feedback to management regarding necessary changes and updates including policies, upgrades, and potential workflow changes
Ability to make discretionary decisions based on research. A certain degree of creativity and latitude is required
Excellent attention to detail
Ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through
Ability to learn and adapt to new software technologies
Strong working knowledge of external systems and PC based internet and software applications (Internet, Microsoft Office - Outlook, Word, and Excel)
1+ years’ experience in a compliance department with a financial institution a plus
6-12 months’ experience in one or more of the following areas: Risk, Compliance, Enhanced Due Diligence
High school diploma or equivalent
Fluent German & English required
Shift: May involve weekend work.
Individuals seeking employment at PayPal are considered without regard to race, color, religion, national origin, age, sex, marital status, ancestry, physical or mental disability, veteran status, or sexual orientation. You have the opportunity to provide the following information in order to help us comply with federal and state Equal Employment Opportunity/Affirmative Action record keeping, reporting, and other legal requirements.