by- Deepak.S ( LegexLeo)
About Google
The Payments Compliance team ensures Google’s financial operations align with regulatory standards. The team focuses on compliance requirements, policy development, reporting, and licensing, while collaborating with internal and external stakeholders to uphold trust and integrity.
About the Role
Google is hiring an AML Specialist for its Payments Compliance team in Gurugram. This role involves:
- Ensuring compliance with AML/CFT regulations and the Prevention of Money Laundering Act, 2002 (PMLA).
- Conducting KYC onboarding checks, transaction monitoring, and regulatory reporting.
- Supporting financial investigations and filing Suspicious Activity Reports (SARs).
Eligibility
- Bachelor’s degree or equivalent practical experience.
- Minimum 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
- Proven expertise in KYC onboarding checks and due diligence.
- Experience in AML transaction monitoring and regulatory reporting, including SAR filing.
Preferred Qualifications
- 5+ years of experience in regulatory compliance, specializing in KYC/AML monitoring.
- Strong background in highly regulated sectors, especially payments.
- Expertise in regulatory guidelines relating to KYC, AML, CFT, and PMLA Rules.
- Ability to organize data and apply business context to improve processes.
- Attention to detail with an action-oriented approach.
Key Responsibilities
- Maintain oversight of Payments Compliance legal and contractual obligations in India.
- Ensure policies and procedures reflect current compliance obligations.
- Oversee merchant onboarding and transaction monitoring programs.
- Conduct escalation reviews and SAR filings.
- Lead compliance control initiatives with cross-functional teams (Engineering, Legal, Operations, Finance, Product Management).
- Monitor, report, and manage risks effectively.
Additional Information
- Position offered on a fixed-term contract.
- Location: Gurugram, Haryana, India.
Why Apply?
- Opportunity to work with a global leader in technology.
- Exposure to compliance in the fast-evolving payments industry.
- Collaborative environment with cross-functional teams.
- Competitive role in a highly regulated and impactful sector.
Application Procedure
Interested candidates should review the detailed guidelines and submit their application online.