At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives. Job Description Summary:Money Laundering Reporting Officer (MLRO)/Principal Officer (PO) and backup Head of Compliance India. What you need to know about this role This role requires deep subject matter expertise in AML/CTF regulations, investigative practices, and proven ability to navigate a continuously evolving and complex regulatory landscape. Meet our Team. The successful candidate will have to work with Head of Compliance - India also to coordinate across multiple cross-functional teams, including local and global policy functions as well as investigative personnel executing on both global, regional, and local AML/CTF programs requirements. Sound knowledge of risk and compliance practices/framework & regulatory obligations of AML/CTF, consumer protection, privacy and data protection, and payments legislative requirements. Work with Global Compliance colleagues to implement annual Compliance goals across APAC region. Develop & Maintain India Market specific compliance policies and procedures and ensure that they remain up to date to minimize compliance or regulatory risk. Job Description: Your way to Impact.Collaborate with Operations, India BU, AML, Fraud/Risk as required to assist in resolution of alerts generated through TM.Communicate or disseminate essential policies or regulatory changes in India market to senior management and the relevant business units and provide guidance on how the requirements can be satisfied.Assist / Perform periodic review of approval of clients.Lead in compliance Review and, where appropriate, also investigate unusual activity:Review proposals for new products or structural changes to identify compliance issues, if any, and manage resolution to ensure compliance risk is appropriately managed. Your Day to DayManage routine regulatory reporting/inquiries vis-à-vis appropriate regulators, also manage suitable regulatory response to incidents and breaches.Assessment & management of relevant AML regulatory changes to assist in shaping the evolution of PayPal’s overall AML/CTF program, such as but not limited to KYC, Due Diligence, external/internal reporting and enhanced due diligence requirements for high-risk customers.Take decision on filing STRs and CBWTRs and to file it to regulators.Assist in execution of risk assessments and provide effective challenge to the first line of defense.Review AML/CTF-related documentation, including audit and exam responses, presentations, and policy documentation. What Do You Need To Bring InMust have STRs and CBWTRs filling experience to local reporting authorities in India.Broad understanding of payments, credit, banking and / or technology experience.Must possess exceptional interpersonal and influencing skills, with the ability to partner effectively at multiple levels and across disciplines.Team oriented and collaborative, with exceptional consensus building and relationship management skills. Must have a proven ability to develop and sustain positive relationships across the organization.Strong critical thinking, organizational and analytical skills with a demonstrated ability to prioritize and manage multiple initiatives and requests simultaneously in a fast-paced environment and under demanding deadlines.Our Benefits:At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.comWho We Are:To learn more about our culture and community visit https://about.pypl.com/who-we-are/default.aspxPayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 400 million consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit paypal.com.PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.REQ ID R0104806