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

Google · Gurugram, Haryana, India

About this role

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).

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