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Senior analyst: high‑risk compliance investigations

London
Paypal
Analyst
€55,000 a year
Posted: 27 April
Offer description

PayPal is looking for an experienced Financial Crime Consultant based in Greater London to support the MLRO team with high-risk investigations and the Customer Risk Assessment Quality Assurance programme. The role demands strong analytical judgment and the ability to assess complex customer data. Candidates should have over 3 years of relevant experience and a bachelor's degree. PayPal offers comprehensive benefits including generous paid time off and healthcare coverage.
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