Back to all Jobs see more Software Development jobs

AML Specialist | Google | Gurugram

Job Detail

  • Job ID 14256
  • Career Level  Executive
  • Experience  4-6 Years
  • Industry  Science and Technology
  • Qualifications  Degree Bachelor

Job Description

Job Role: AML Specialist, Google Payments Compliance

  • Location: Gurugram

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.

Get Vskills AML Certified

Required skills

Aml Compliance KYC KYC/AML Specialist Transaction Monitoring
 
Required 'Candidate' login to applying this job. Click here to logout And try again
 
 
Required 'Candidate' login for send message Click here to logout And try again
 
 

Apply for this Job

  • Drop a resume file or click to upload.
    To upload file size is (Max 5Mb) and allowed file types are (.doc, .docx, .pdf)
    or
    Upload Resume
  • Upload Cover Letter

    To upload file size is (Max 1Mb) and allowed file types are (.doc, .docx, .pdf)

  • By clicking checkbox, you agree to our Terms and Conditions and Privacy Policy

 

Answers

 

Account Activation

Before you can login, you must activate your account with the code sent to your email address. If you did not receive this email, please check your junk/spam folder. Click here to resend the activation email. If you entered an incorrect email address, you will need to re-register with the correct email address.