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...