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Google Specialist Anti-Money Laundering Payments Compliance India, Haryana, Gurugram 286114350
05.02.2025
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Minimum qualifications:
Preferred qualifications:
- Bachelor's degree in Business, Finance, Legal, or a related field, or equivalent practical experience.
- 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
- Experience in KYC onboarding checks and due diligence, AML Transaction Monitoring and regulatory reporting requirements including filing of STR.
Preferred qualifications:
- Experience in regulatory reporting such as SAR filing.
- Experience working with regulated sectors, such as the payments industry.
- Experience in regulatory guidelines around KYC, Anti-Money Laundering (AML) and CFT, PMLA Rules, etc.
- Ability to navigate through ambiguity in a fluid, dynamic environment.
- Excellent attention to detail, time management, problem-solving, investigative, written and verbal communication skills.
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