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Google Money Laundering Reporting Officer Fixed-Term Contract Korean English South Korea, Seoul 197754067
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Minimum qualifications:
- Bachelor's degree or equivalent practical experience.
- 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
- Experience with Know Your Customer (KYC) onboarding checks and due diligence, transaction monitoring, screening and regulatory reporting requirements including filing of Suspicious Activity Report (SAR).
- Experience with Korean Anti-Money Laundering (AML) regulations.
- Ability to communicate in Korean and English fluently to support client relationship management in this region.
Preferred qualifications:
- Certified Anti-Money Laundering Specialist (CAMS) or a similar professional certification.
- Experience organizing data and applying business context to improve processes or operations.
- Experience in the payments industry.
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