Google is hiring an AML Specialist for its Google Payments Compliance team in Gurugram.

Eligibility

• 4+ years of experience in Compliance, AML/KYC, Transaction Monitoring, Investigations, Risk, Audit, Legal or Consulting 
• Experience in AML/KYC and Counter-Terrorist Financing (CTF) 
• Knowledge of Transaction Monitoring, SARs, Sanctions and Financial Investigations 
• Understanding of regulatory compliance

Position details

• Handle AML/KYC compliance matters 
• Work on transaction monitoring and financial investigations 
• Support SAR-related processes 
• Work on sanctions and CTF compliance 
• Support regulatory compliance and risk management activities 
• Contribute to Google Payments Compliance initiatives

Job details

• Position: AML Specialist – Google Payments Compliance 
• Organisation: Google 
• Location: Gurugram 
• Experience: 4+ years 
• Practice Area: AML, KYC, Compliance and Financial Investigations

How to apply

Interested candidates may apply here.