PayPal Compliance Analyst Jobs 2026
Financial Crimes & Risk | Bangalore / Chennai
Job Overview
PayPal is hiring candidates for the role of Analyst, Compliance Investigations in Bangalore and Chennai, India.
This is a strong opportunity for candidates interested in financial crime investigations, compliance, Anti-Money Laundering (AML), and risk analysis within a global fintech organization. The role focuses on investigating suspicious activities, analyzing financial data, and ensuring adherence to global regulatory standards.
💡 Why this role?
You will conduct end-to-end investigations, analyze large datasets, assess risk, and prepare detailed reports for internal stakeholders and regulatory bodies in a high-impact fintech environment.
Roles & Responsibilities
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Conduct end-to-end investigations of suspicious financial activities and evaluate potential AML/fraud-related cases.
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Analyze large datasets to identify patterns, anomalies, and risk indicators using internal systems and open-source platforms.
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Assess customer profiles and transaction behavior for compliance, ensuring adherence to KYC and regulatory requirements.
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Prepare detailed reports and case documentation, providing recommendations for reporting to regulatory authorities.
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Collaborate with internal teams and risk professionals, exercising sound judgment and handling sensitive data securely.
Eligibility Criteria
Education
Bachelor’s Degree in Business, Finance, Legal, Criminal Justice, or related field (Equivalent practical experience considered).
Experience
Minimum 1 year of experience in fraud investigation, AML, KYC, or compliance roles.
Technical & Core Competence
Proficiency in Microsoft Excel (pivot tables, formulas, data analysis). Understanding of AML/KYC processes, fraud detection, and compliance frameworks. Experience with investigation tools and open-source research platforms.
How to Apply
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