Gurgaon, Haryana Kyc aml Jobs – 47 Open Jobs Today

AML Specialist, Google Payments Compliance (Fixed-Term Contract)
Google —Gurugram, Haryana
- Full-time
- Bachelor's degree
4d
Compliance Manager – US Payments & AML Compliance
ConnectGuru —Gurugram, Haryana
- From ₹1,20,000 a month
- Full-time
- Microsoft Excel
- English
- Finance
Quick apply
Financial Crime Compliance Analyst, Delhi NCR
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Commuter assistance
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Legal and Compliance Officer
AKV CONSTRUCTION PTE. LTD. —Kirti Nagar, Delhi, Delhi
- ₹25,000 - ₹30,000 a month
- Full-time
- Research
- Bachelor's degree
- In-person
Quick apply
KYC Investigator
Clarksons —Gurugram, Haryana
- Research
Apprentice - Enterprise Solutions
S&P Global —Gurugram, Haryana
- Email
- Microsoft Word
- Microsoft Excel
- Finance
- Health insurance
- Paid time off
5d
Remediation KYC Analyst
Barclays —Gurugram, Haryana
- Administrative experience
- Bachelor's degree
- Banking
23h
Service Delivery Manager - R&C - Financial Crime & Risk Management 4C
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Front Line Manager - R&C - Financial Crime & Risk Management 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- English
- Finance
- Master's degree
Quick apply
Analyst-Compliance
American Express —Gurugram, Haryana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
1d
Specialist - BCM - Compliance Services 4B
Genpact India Pvt. Ltd. —Gurugram, Haryana
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
Quick apply
Specialist - Compliance
Marsh —Gurugram, Haryana
- Full-time
- Hybrid work
- Microsoft Excel
- Research
- Analysis skills
2d
HPEFS Credit Analyst
Hewlett Packard Enterprise —Gurugram, Haryana
- Full-time
- Finance
- Accounting
- Communication skills
US Banking Operations
GENUS DEPARTMENTAL STORE —Gurugram, Haryana
- ₹5,00,000.00 - ₹9,86,062.89 a year
- Full-time
- Microsoft Excel
- Software troubleshooting
- Finance
Quick apply
10d
Senior Process Associate
HCLTech —Gurugram, Haryana
- Microsoft Excel
- Management
- Finance
4d
Analyst-Risk Management
American Express —Gurugram, Haryana
- Full-time
- Analysis skills
- Bachelor's degree
- Organisational skills
1d
Senior Team Member
Bank of America —Gurugram, Haryana
- Full-time
- Microsoft Excel
- Computer literacy
- Communication skills
Wealth Management Brokerage
Recruit Solve —Gurugram, Haryana
- ₹25,000 - ₹35,000 a month
- Weekend availability
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Commuter assistance
Quick apply
9d
Financial Crime Compliance, Manager - Gurgaon, India
AML RightSource India Private Limited —Gurugram, Haryana
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
Quick apply
Analyst, Treasures Relationship Manager, Consumer Banking Group
DBS Bank —Gurugram, Haryana
- Full-time
- Sales
- Master's degree
- Bachelor's degree

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

Google -
Gurugram, Haryana

Apply Now

Job details

Full-time
4 days ago

Qualifications

Regulatory reporting
Bachelor's degree
Risk management
Play Framework

Full 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.
Has a strong attention to detail, is action oriented and actively seeks to 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.

In this role, you will help to ensure that our products and services stay in continuous compliance with regulations and internal policy requirements. You will need an understanding of how to navigate both internal and external relationships and be action oriented. You have a general working knowledge of the regulatory requirements to maintain
licenses, specially in relation to Anti-Money Laundering (AML)/CFT and
extant rules under the Prevention of Money Laundering Act 2002 (PMLA), financial investigations and reporting of Suspicious Transactions. You will monitor, report on, and help manage risks.

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.

Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also Google's EEO Policy and EEO is the Law. If you have a disability or special need that requires accommodation, please let us know by completing our Accommodations for Applicants form.

Apply Now

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