Analyst, Compliance Investigations
PayPal · bengaluru, India
complianceinvestigationsanti-money launderingdata analysisreportingrisk managementexperienced
Job Description
This role involves investigating customer activity to ensure compliance with regulations such as FinCEN and OFAC. Responsibilities include conducting end-to-end reviews of suspicious activities, analyzing large datasets, and documenting findings for regulatory reporting. Strong analytical skills and proficiency in Microsoft Excel are essential.
Qualifications
Bachelor’s degree in Business, Finance, Legal, Criminal Justice or a comparable field; 1+ years relevant experience.
Skills Required
- compliance
- investigations
- anti-money laundering
- data analysis
- reporting
- risk management
Location
City: bengaluru · Country: India