AML Specialist, Google Payments Compliance (Fixed-Term Contract)
Google
IndiaPosted 29 days agoDiscoveredMatch locked
contract4+ years expAccounting & Finance Jobs
About the role
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 (S
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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