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

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 detail, is action oriented and actively seeks to meet high standards.