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Compliance Associate (AML)

Salary

₹12 - 18 LPA

Min Experience

2 years

Location

Bangalore, India

JobType

full-time

About the job

Info This job is sourced from a job board

About the role

This role is responsible for providing operational, administrative, and analytical support to the Anti-Money Laundering (AML) Compliance function. The Compliance Associate will be responsible for assisting with the execution of various AML compliance program activities including, but not limited to, account monitoring, investigation case handling, transaction monitoring, risk assessments, and regulatory reporting. The Compliance Associate will work closely with various compliance, risk, and operational teams to fulfill compliance obligations.

About the company

At PayPal, we're working every day to transform the global financial system to enable the movement and management of money and value for people, businesses and organizations around the world. We are focused on democratizing financial services, and creating new pathways to economic opportunity. We are driven by a shared purpose and values, and are passionate about our customers' success. With one of the most innovative platforms and partnerships in the industry, we've become the online payment solution of choice for merchants and consumers worldwide. PayPal is an equal opportunity employer. We are committed to providing a welcoming and inclusive environment for all employees and candidates regardless of age, disability, gender, gender identity or expression, national origin, pregnancy, race, religion, sex, sexual orientation, veteran status, or any other characteristic protected by applicable law.

Skills

anti-money laundering
compliance
risk assessment
transaction monitoring
regulatory reporting