Job Description
AML Specialist, Google Payments Compliance (Fixed-Term Contract)
_corporate_fare_ Google _place_ Gurugram, Haryana, India
**Mid**
Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area.
**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...
_corporate_fare_ Google _place_ Gurugram, Haryana, India
**Mid**
Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area.
**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...