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Google Anti-Money Laundering Specialist Payments Compliance India, Haryana, Gurugram 296948788
20.11.2024
Minimum qualifications:
Preferred qualifications:
- Bachelor's degree in Business, Finance, Legal, or a related field, or equivalent practical experience.
- 2 years of experience in regulatory compliance with a specialisation in KYC/AML monitoring.
- Experience in KYC onboarding checks and due diligence, AML Transaction Monitoring and regulatory reporting requirements including filing of STR.
Preferred qualifications:
- Experience in regulatory guidelines around KYC, AML and CFT, PMLA Rules, etc.
- Experience in regulatory reporting such as STR filing.
- Experience working with highly regulated sectors such as the payments industry.
- Ability to navigate through ambiguity in a fast-paced, dynamic environment.
- Excellent attention to detail, written and verbal communication, time management, and investigative skills.
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