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Compliance Agent - Dutch


  • Dublin
  • Not disclosed
  • Permanent full-time
  • Updated 27/12/2012
this job is expired
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The Compliance Tranasction Monitoring Agent will be responsible for executing the AML policy and program as it relates to high risk business categories. The specialized position will work with customers in high risk business segments and review of their policies and procedures as it relates to AML regulations to ensure compliance and mitigate the risk for PayPal. The job will require analysis of regulatory issues, including review of customer processes and the identification of deficiencies and assistance with correcting such deficiencies.

The Compliance transaction Monitoring Agent must stay current on all applicable AML regulations and their requirements including USA Patriot Act, Bank Secrecy Act, Money Laundering, Know Your Customer, OFAC, suspicious activity report filings, required reporting as well as other duties assigned by the Compliance Manager. This position will work with closely with San Jose Compliance, and requires the use of independent judgment in interpreting the need for intensive and more detailed examination of facts surrounding potential violations of law.

1. Contact customers requesting their AML policies and procedures, applicable federal or state licenses, registrations, and financial documents as needed and review documentation to ensure industry adherence and potential risk.

2. Apply AML laws to the PayPal and other high risk business environment

3. Exceed productivity and quality standards while working in assigned queues.

4. Follow written procedures for all sub departments within the Compliance Department.

5. Maintain and promote a positive attitude while working with customers on the required AML policies and procedures 6. Continually display initiative to take on additional responsibilities toward professional growth.

7. Assist the Compliance Manager with ensuring PayPal is in compliance with applicable state and federal laws and regulations.

8. Implement an TM Program, as outlined by policy manager.

9. Assist in the development and implementation of the compliance manuals and procedures as it relates to high risk business categories

10. Identifying accounts where a SAR is required, and follow through on reporting

11. Processing TM queue items and compliance related escalations in a timely manner

12. Assist in monitoring transaction trends associated with high risk industries and money laundering.

13. Maintain a working knowledge of all laws and regulations related to the job.

14. Interaction with PayPal personnel, government authorities, and law enforcement conducted in a professional manner.

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

16. Assist management and the Compliance Manager with the implementation of procedures that address newly enacted regulations or procedural modifications resulting from changes in regulations.

17. Assist management in special projects, reports, training and/or briefings regarding regulatory compliance including presentation (oral or written) of background of applicable laws/regulations, potential impact to PayPal (including resource evaluation, affected groups, retention and other requirements) and recommendations for implementation and future monitoring.

18. Analyze data for evidence of deficiencies in controls or lack of compliance with laws, government regulations, and management policies and procedures and assist with correcting such deficiencies.


Ref: 107025_
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