AML Specialist, Google Payments Compliance (Fixed-Term Contract)

AML Specialist, Google Payments Compliance (Fixed-Term Contract)
Location: Gurugram, Haryana, India
Experience Level: Mid
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 working with, or strong exposure to highly regulated sectors, such as the payments industry.
Expertise in regulatory guidelines around KYC, AML and CFT, and PMLA Rules etc.
Has a strong attention to det...