PayPal German Compliance EDD Analyst in Dundalk, Ireland

German Compliance EDD Analystin Dundalkat PayPal

Date Posted: 6/19/2017

Job Snapshot

  • Employee Type: Full-Time

  • Location:

  • Job Type:

  • Experience: Not Specified

  • Date Posted: 6/19/2017

  • Job ID: R0019857

About Us

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.

Job Description

The Compliance EDD (Enhanced Due Diligence) Analyst within Financial Services ensures our customers are in compliance with our Compliance Policy as defined in PayPal’s Terms of Use. They help to ensure that we implement the appropriate controls and monitoring in order to satisfy our obligations to the appropriate regulatory authorities. The Compliance EDD Analyst is also responsible for the review of customer accounts and applications related to high risk products and features, reports of fraudulent or unfair practices, and/or policies and programs.

•* Fluent German is required for this role **

Responsibilities:

  • 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

  • Ensure customers are in compliance with PayPal Policy as defined in PayPal’s terms of Use

  • 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

Preferred Qualifications:

  • 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

Competencies:

  • Leadership

  • Communication

  • Conflict management

  • Time management

  • Effective decision-making

Job Requirements:

  • 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.