AML Transaction Monitoring Lead, Payments Compliance

AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more Mid Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area. _info_outline_ XNote: By applying to this position you will have an opportunity to share your preferred working location from the following: Chicago, IL, USA; Austin, TX, USA; Washington D.C., DC, USA . Minimum qualifications: + Bacheloru2019s degree in a quantitative field (e.g., Statistics, Computer Science, Economics, Mathematics) or equivalent practical experience. + 5 years of experience in an AML/Financial Crime compliance, data science, or quantitative risk management role. + 5 years of experience developing, tuning, and validating AML transaction monitoring systems or abuse detection models. + Experience in data analysis and modeling using SQL (for data extraction) and Python or R (for statistical analysis). + Experience leading cross-functional quantitative projects. Preferred qualifications: + Masteru2019s degree or PhD in a quantitative discipline. + 8 years of experience in an AML/BSA investigative environment, preferably within a global payments, financial technology, or technology company. + Experience with SQL, Python, and applications to machine learning (e.g., clustering, anomaly detection, supervised models) for AML or fraud detection. + Experience in payments data, payment processing, and financial crime typologies with an understanding of model risk management (MRM) principles. + Experience in payments data, payment processing, and financial crime typologies. + Ability to explain quantitative concepts to technical and non-technical audiences, including executive leaders with excellent communication and stakeholder management skills. About the job As a part of the Google Payments Compliance AML team, you will work to safeguard Google's users and protect our products from fraud and financial crimes abuse by ensuring strict adherence to global Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) regulations. You will partner closely with Regional Compliance, Payments Platform, and Engineering teams to manage financial crime risk across Google's payments ecosystem. You will be responsible for designing, implementing, and optimizing the AML program, processes, and operations that ensure Google maintains regulatory compliance. In this role, you will be responsible for the global design, development, and management of Google Payments' systemic AML/CTF transaction monitoring program. You will lead the end-to-end life-cycle of our monitoring

Created: 2026-01-29