AML Specialist, Google Payments Compliance (Fixed-Term Contract)
Gurugram, Haryana, Indiaonsitemidfull timeToday
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.
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.
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