Join the Google Payments Compliance team as an AML Specialist on a fixed-term contract. This role is crucial for ensuring our operations align with current financial regulations. You'll be at the forefront of regulatory needs, contributing to policy development, reporting, and licensing.

Your work will involve balancing Google's compliance requirements with user needs and company values. You will proactively identify and resolve policy gaps, ensuring teams across Payments understand the importance of compliance. Thoroughness and attention to detail are key to success in this position, guaranteeing all our bases are covered as Google innovates.

Key responsibilities include assisting with oversight of Payments Compliance legal and contractual obligations in India. You will ensure policies and procedures are effective and current, and oversee merchant onboarding and transaction monitoring programs.

This role also involves fulfilling end-to-end reporting obligations, conducting transaction monitoring escalation reviews, and filing SARs. You'll act as an agent of change, leading control initiatives with cross-functional partners in Engineering, Legal, Operations, Finance, and Product Management.

A Bachelor's degree or equivalent practical experience is required, alongside 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.

Essential experience includes Know Your Customer (KYC) onboarding, Anti-Money Laundering (AML) transaction monitoring, and regulatory reporting, including Suspicious Activity Reports (SARs). Preferred qualifications include 5 years of experience in regulatory compliance specializing in KYC/AML, experience organizing data for process improvement, and exposure to regulated sectors like payments. Expertise in KYC, AML, CFT, and PMLA Rules is highly valued.