Parexel has announced an opening for Compliance Analyst I in Hyderabad, India. The position is a full-time opportunity and is suitable for candidates with 0 to 2 years of experience, including recent graduates with a strong willingness to learn and develop.

The role sits within Parexel’s Compliance function and is particularly relevant for candidates interested in the intersection of compliance, technology, AI, Power Apps, and Power Automate.

Job Overview

Parexel is hiring a Compliance Analyst I to support its corporate compliance operations, with a focus on FCPA, Anti-Bribery, Anti-Money Laundering (AML), sanctions, PEP screening, transaction due diligence, vendor screening, and compliance risk reviews.

The role involves reviewing financial transactions and datasets, screening contractors and vendors, investigating potential compliance triggers, performing quality and analytical checks, maintaining compliance documentation, and supporting internal audits and investigations.

The position also offers exposure to technology-driven compliance transformation, including Agentic AI, Microsoft Power Apps, and Power Automate, making it suitable for graduates interested in combining compliance with technology and automation.

Key Responsibilities

• Perform due diligence related to Foreign Corrupt Practices Act (FCPA), Anti-Bribery (ABL), Anti-Money Laundering (AML), and other applicable laws and regulations.
• Review financial transactions and datasets in accordance with Parexel’s corporate policies and procedures.
• Screen contractors and various vendors, including investigators, procurement vendors, exception-related parties, and honoraria recipients, for potential compliance triggers.
• Run and maintain FCPA transaction reports.
• Collaborate with finance team members and relevant operating groups to investigate and conclude on compliance hits.
• Conduct quality checks and analytical reviews of compliance-related documents, reports, activities, and datasets.
• Participate in discussions regarding compliance findings with internal and external teams.
• Support reviews involving Politically Exposed Persons (PEPs), OFAC, sanctions, and sanctioned entities.
• Assist in updating compliance process narratives, procedures, and documentation.
• Maintain complete and accurate documentation for assigned responsibilities.
• Assist with special projects, including client audits, fraud investigations, and reviews of potential non-compliance with laws, regulations, and management policies.
• Resolve compliance-related queries received through email and internal communication channels.
• Respond to queries and requests from VSG, IPO teams, Finance, and other departments within Parexel.
• Support Compliance Department transformation initiatives involving Agentic AI, Power Apps, and Power Automate.
• Develop technical and functional expertise with the potential to grow into a techno-functional compliance specialist.

Experience & Eligibility

• 0–2 years of experience
• Recent graduates may be considered.
• Strong willingness to learn and grow.
• Good communication and interpersonal skills.
• Strong attention to detail.
• Technical aptitude and interest in technology-driven compliance.
• Ability to work with data, reports, documents, and business processes.
• Candidates interested in AI, automation, and digital transformation may be particularly relevant.

Preferred Knowledge & Skills

Candidates can benefit from knowledge or interest in:

Compliance

• FCPA
• Anti-Bribery / Anti-Corruption
• AML
• Sanctions compliance
• OFAC screening
• PEP screening
• Third-party due diligence
• Transaction monitoring

Analytical

• Data review and analysis
• Compliance reporting
• Quality checks
• Identifying potential compliance triggers
• Investigation support
• Documentation and record keeping

Technology

• Microsoft Power Apps
• Microsoft Power Automate
• Agentic AI
• Process automation
• Digital transformation

Professional

• Written and verbal communication
• Stakeholder management
• Problem-solving
• Attention to detail
• Team collaboration

What Does a Compliance Analyst I Do?

A Compliance Analyst I helps an organization identify and address potential regulatory and policy risks.

For example, when Parexel makes a payment to an external party, the analyst may review the transaction, recipient, vendor information, and available screening results to determine whether the activity presents a potential compliance concern.

The analyst may then document the review, investigate potential matches or alerts, communicate findings to relevant teams, and escalate matters according to established compliance procedures.

Career Area

Corporate Compliance | Financial Compliance | FCPA | AML | Anti-Bribery | Sanctions Screening | Third-Party Due Diligence | Risk & Compliance | Compliance Technology

Parexel Compliance Analyst I Salary

₹4,00,000–₹7,00,000 per year

How to Apply

Application Link Through Parexel

Application Link Through Naukri