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

Google· Google Payments Compliance
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Gurugramfixed-term contractPosted 4w ago

About the role

The role supports Google Payments Compliance to ensure ongoing regulatory alignment, risk management, and policy effectiveness within India, focusing on KYC/AML monitoring, transaction monitoring, SAR reporting, and cross-functional controls initiatives.

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 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.

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).

Skills

Required:KYC onboardingAML transaction monitoringSAR filing
Last updated Oct 23, 2026. Interested? Apply on the company site.

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