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Anti-Money Laundering Specialist, Payments Compliance

Haryana, India (On-site)

Anti-Money Laundering Specialist, Payments Compliance

1 Month ago • 2 Years + • Finance

About the job

2 skills required for this role

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cross-functional

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Job Description

The Google Payments Compliance team ensures that our business operates in line with financial regulations. This role involves developing and enhancing policies, managing reporting and licensing needs, providing broad oversight, and collaborating with internal and external teams. You'll identify and address policy gaps, ensure compliance across Payments teams, and stay updated on regulatory changes. This position is focused on overseeing Payments Compliance obligations in India, managing corporate governance responsibilities for regulated payments entities, and ensuring the effectiveness of onboarding and transaction monitoring programs. You'll also lead transaction monitoring escalation reviews, file Suspicious Transactions Reports (STRs), and monitor control effectiveness. You'll be a champion for compliance initiatives, working with various teams, including Engineering, Legal, Operations, Finance, and Product Management.

Must have:

Bachelor's degree in Business, Finance, Legal, or related field
2 years of experience in regulatory compliance with KYC/AML monitoring
Experience in KYC onboarding checks and due diligence
Experience in AML Transaction Monitoring and regulatory reporting requirements
Experience in filing STRs
Ability to navigate ambiguity in a fast-paced environment
Excellent attention to detail, communication, time management, and investigative skills

Good to have:

Experience in regulatory guidelines around KYC, AML, and CFT
Experience in PMLA Rules
Experience in regulatory reporting such as STR filing
Experience working with highly regulated sectors such as the payments industry

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Minimum qualifications:

Bachelor's degree in Business, Finance, Legal, or a related field, or equivalent practical experience.
2 years of experience in regulatory compliance with a specialisation in KYC/AML monitoring.
Experience in KYC onboarding checks and due diligence, AML Transaction Monitoring and regulatory reporting requirements including filing of STR.

Preferred qualifications:

Experience in regulatory guidelines around KYC, AML and CFT, PMLA Rules, etc.
Experience in regulatory reporting such as STR filing.
Experience working with highly regulated sectors such as the payments industry.
Ability to navigate through ambiguity in a fast-paced, dynamic environment.
Excellent attention to detail, written and verbal communication, time management, and investigative skills.

About the job

The Google Payments Compliance team makes sure that our business is always operating in line with current financial regulations. This team balances Google's compliance requirements with the dynamic needs of our users and the values of our company. In this role, you will 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 will 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.

The name Google came from "googol," a mathematical term for the number 1 followed by 100 zeros. And nobody at Google loves big numbers like the Finance team when providing in depth analysis on all manner of strategic decisions across Google products. From developing forward-thinking analysis to generating management reports to scaling our automated financial processes, the Finance organization is an important partner and advisor to the business.

Responsibilities

Assist with maintaining oversight of Payments Compliance legal and contractual obligations in India. Assist with the management of corporate governance responsibilities for regulated payments entities.
Ensure policies and procedures are effective and reflective of current compliance obligations Oversight of the Merchant onboarding and Transaction monitoring program in India and fulfilling reporting obligations for it.
Lead Transaction monitoring escalation reviews and Suspicious Transactions Reporting (STR) filing. Monitor the ongoing effectiveness of controls and escalate where necessary.
Be an agent of change by advocating controls initiatives with cross-functional partners such as Engineering, Legal, Operations, Finance, and Product Management. Monitor changes in regulations and industry best practices.

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About The Company

Google

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A problem isn't truly solved until it's solved for all. Googlers build products that help create opportunities for everyone, whether down the street or across the globe. Bring your insight, imagination and a healthy disregard for the impossible. Bring everything that makes you unique. Together, we can build for everyone.