Compliance Analyst II (PEP, AML, financial crime investigations)

Worldpay

2 - 4 years

7 - 12 Lacs

bengaluru

Posted:None| Platform:

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Skills Required

risk compliance compliance analytical finance analyst ii open source lead analyst recruitment auditing compliance analyst

Work Mode

Work from Office

Job Type

Full Time

Job Description

Review and analyze alerts generated from screening systems for:
Negative news and adverse media
Politically exposed persons (PEPs)
State-owned entities (SOEs)
Sanctions and other regulatory watchlists (e.g., OFAC, UN, EU, HMT)
Conduct detailed investigations using internal systems and open-source intelligence (OSINT) to determine the relevance and risk level of alerts.
Escalate true positive matches and prepare concise, well-documented case summaries for senior compliance review.
Collaborate with internal stakeholders to gather additional information as needed for alert resolution.
Maintain accurate records of investigations and decisions in accordance with internal policies and regulatory requirements.
Assist in the development and refinement of screening procedures and workflows.
Stay current with regulatory developments and industry best practices related to financial crime compliance.

What you bring

2 4 years of experience in a compliance, AML, or financial crime investigation s role.
Familiarity with screening tools (e.g., World-Check, Dow Jones, RDC, LexisNexis, etc.).
Strong analytical and investigative skills with attention to detail.
Excellent written and verbal communication skills.
Ability to work independently and manage multiple priorities in a fast-paced environment.
Knowledge of global sanctions regimes and regulatory expectations (e.g., OFAC, FinCEN, FATF).

Worldpay Values:

Determined - You stay open winning, and failing, as one. Always looking for solutions that add value.
Inclusive - You collaborate, encouraging others to perform at their best, always welcoming new perspectives.
Open - You work across borders, working with your team to achieve your collective goals.

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