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

Google LLC; Gurugram District; On-site; INR 1,400,000 - 2,300,000; Full time

Job summary

Google LLC is seeking an AML Specialist for Google Payments Compliance on a fixed-term contract in India. The role focuses on KYC onboarding, AML monitoring, and regulatory reporting, with responsibility for policy oversight and cross-functional collaboration.

The candidate will work on enhancing compliance frameworks, managing SAR filings, and ensuring adherence to PMLA rules while coordinating with Engineering, Legal, and Operations teams.

Qualifications

• 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).

Responsibilities

• Assist with maintaining oversight of Payments Compliance legal and contractual obligations in India.
• Ensure policies and procedures are effective and reflective of current compliance obligations.
• Oversee the merchant onboarding and transaction monitoring program in India and fulfill end to end reporting obligations for it.
• 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.

Skills

KYC onboarding checks

AML transaction monitoring

Regulatory reporting

Compliance

Risk management

Investigation

Auditing

Legal

Consulting

Education

Bachelor's degree

Job description

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

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

• 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).

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 around KYC, AML and CFT, and PMLA Rules etc.
• Attention to detail, and ability to actively meet high standards.

About the job

The Google Payments Compliance team makes sure that our business is

always operating in line with current financial regulations. Composed of
master jugglers, this team balances Google's compliance requirements with the dynamic needs of our users and the values of our company.

As part of this team, you get to be on the front line of our regulatory needs. This includes development and enhancement of policies, reporting and licensing needs, broad oversight, and working cross-functionally with teams internally and externally. Additionally, you proactively identify pain points and gaps in existing policy frameworks and find good solutions. You will play a key role in ensuring teams across Payments understand the criticality of being compliant. You are thorough in all you do and see to it that as Google pursues our next big idea, we always have our bases covered. In this role, you will help to ensure that our products and services stay in continuous compliance with regulations and internal policy requirements. You will need an understanding of how to navigate both internal and external relationships and be action oriented. You have a general working knowledge of the regulatory requirements to maintain

licenses, specially in relation to Anti-Money Laundering (AML)/CFT and
extant rules under the Prevention of Money Laundering Act 2002 (PMLA), financial investigations and reporting of Suspicious Transactions. You will monitor, report on, and help manage risks.

Responsibilities

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

Google is proud to be an equal opportunity and affirmative action employer. We are committed to building a workforce that is representative of the users we serve, creating a culture of belonging, and providing an equal employment opportunity regardless of race, creed, color, religion, gender, sexual orientation, gender identity/expression, national origin, disability, age, genetic information, veteran status, marital status, pregnancy or related condition (including breastfeeding), expecting or parents-to-be, criminal histories consistent with legal requirements, or any other basis protected by law. See also Google's EEO Policy , Know your rights: workplace discrimination is illegal , Belonging at Google , and How we hire .

Google is a global company and, in order to facilitate efficient collaboration and communication globally, English proficiency is a requirement for all roles unless stated otherwise in the job posting.

Equity is granted exclusively and discretionarily by Alphabet Inc. on the basis of an agreement concluded between you and Alphabet Inc. Alphabet Inc. is your sole contractual partner with respect to equity grants. GSU grants are not guaranteed, are discretionary, are subject to approval by the Alphabet Inc. board of directors or its delegate, the terms of the relevant Alphabet Inc. stock plan, and your grant agreement. They have no impact on statutory payments. Current or past grants do not confer an acquired right.