Senior AML & KYC Compliance Analyst

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

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.