AML Specialist, Google Payments Compliance (Fixed-Term Contract)

Finance, Banking & Legal · Legal Services · Compliance & Regulatory · Risk Management

In short

The Google Payments Compliance team seeks an AML Specialist for a fixed-term contract in Gurugram, India. This role involves ensuring compliance with financial regulations, managing AML transaction monitoring, and overseeing onboarding programs. The ideal candidate has a Bachelor's degree and 4 years of experience in compliance, risk management, or related fields, with a strong understanding of KYC, AML, and PMLA rules.

Responsibilities

Assist with maintaining oversight of Payments Compliance legal and contractual obligations in India.
Ensure policies and procedures are effective and reflect current compliance obligations.
Oversee the merchant onboarding and transaction monitoring program in India and fulfill end-to-end reporting obligations.
Be experienced in transaction monitoring escalation reviews and SAR filing.
Lead controls initiatives with cross-functional partners such as Engineering, Legal, Operations, Finance, and Product Management.

Requirements

Bachelor's degree or equivalent practical experience.
4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
Experience in Know Your Customer (KYC) onboarding checks and due diligence, Anti-Money Laundering (AML) transaction monitoring, and regulatory reporting requirements, including the filing of Suspicious Activity Reports (SARs).

Desired Qualifications

5 years of experience in regulatory compliance with a specialization in KYC/AML monitoring.
Experience organizing data and applying business context to improve processes or operations.
Experience working with, or strong exposure to highly regulated sectors, such as the payments industry.
Expertise in regulatory guidelines around KYC, AML and CFT, and PMLA Rules etc.
Attention to detail, and ability to actively meet high standards.

Benefits

Fixed-Term Contract

Skills

Risk ManagementAuditingLegalConsultingKYCAMLTransaction MonitoringRegulatory ReportingSAR FilingPMLA

#Compliance#AML#KYC#Payments#Risk Management#Financial Regulations#India

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