AML Specialist at Google [Payments Compliance]: Apply Now!
Google is hiring an AML Specialist for its Payments Compliance team on a fixed-term contract in Gurugram, with a focus on KYC, AML transaction monitoring, regulatory compliance and reporting.
About Google
Google’s Payments Compliance team works to ensure that its business operates in line with current financial regulations. The team focuses on compliance requirements, policy development, reporting and licensing needs, while working with internal and external stakeholders.
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About the Job
Google is hiring an AML Specialist for its Payments Compliance team in Gurugram. The role involves ensuring that Google’s products and services remain compliant with applicable regulations and internal policy requirements.
The position requires knowledge of regulatory requirements relating to AML/CFT, the Prevention of Money Laundering Act, 2002 (PMLA), financial investigations and reporting of suspicious transactions.
Eligibility
Candidates should meet the following requirements:
- Bachelor’s degree or equivalent practical experience.
- 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
- Experience in KYC onboarding checks and due diligence.
- Experience in AML transaction monitoring and regulatory reporting requirements, including filing Suspicious Activity Reports (SARs).
Preferred 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 relating to KYC, AML, CFT and PMLA Rules.
- Strong attention to detail and an action-oriented approach.
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 programme in India and fulfil end-to-end reporting obligations.
- Conduct transaction monitoring escalation reviews and SAR filing.
- Lead controls initiatives with cross-functional partners, including Engineering, Legal, Operations, Finance and Product Management.
- Monitor, report on and help manage risks.
Additional Information
The position is offered on a fixed-term contract.
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Location
Gurugram, Haryana, India.
Application Procedure
Click Here To Apply.
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