AML Specialist | Google | Gurugram

Vskills; Hinoba-an; On-site; PHP 594,000 - 726,000; Full time

Job summary

Google Payments Compliance is seeking an AML Specialist to strengthen our risk management and regulatory reporting capabilities in Gurugram. You will assess KYC onboarding checks, monitor AML transactions, and support SAR filings in a fast-paced payments environment.

The ideal candidate has 4+ years in compliance, risk management or related fields, with strong attention to detail and a proactive approach to meet high standards in regulatory guidelines around KYC, AML, and CFT.

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 SAR filings.

Skills

KYC onboarding

AML monitoring

Regulatory reporting

Education

Bachelor’s degree or equivalent practical experience

Job description

Job Role: AML Specialist, Google Payments Compliance

• Location: Gurugram

Minimum 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).

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.
  Has a strong attention to detail, is action oriented and actively seeks to meet high standards.