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

Job description

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. Attention to detail, and ability to actively meet high standards.

About the job The Google Payments Compliance team makes sure that our business is always operating in line with current financial regulations. Composed of master jugglers, this team balances Google's compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you 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 proactively 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. You are thorough in all you do and see to it that as Google pursues our next big idea, we always have our bases covered.