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

AML Specialist, Google Payments Compliance (Fixed-Term Contract) corporate_fare Google place Gurugram, Haryana, India bar_chart Mid Mid Experience driving progress, solving problems, and mentoring more junior team members; deeper expertise and applied knowledge within relevant area. Google | Gurugram, Haryana, India 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). Learn more share Share AML Specialist, Google Payments Compliance (Fixed-Term Contract) link Copy link email Email a friend