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Google Enterprise Risk Specialist Payments Compliance United States, Illinois, Chicago 56785104
05.08.2024
Info Note: By applying to this position you will have an opportunity to share your preferred working location from the following: Chicago, IL, USA; Atlanta, GA, USA.Note: By applying to this position you will have an opportunity to share your preferred working location from the following:.
- Bachelor's degree or equivalent practical experience.
- 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting
- Experience supporting audits of compliance functions and leading anti-money laundering (AML), Sanctions, and Enterprise Risk Assessments.
Preferred qualifications:
- Certified Anti-Money Laundering Specialist (CAMS).
- 4 years of experience performing data analysis, including scripting metrics for business risk analysis using SQL or Python.
- Experience with various international regulatory payments laws and guidance.
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