Specialist, Anti-Money Laundering, Payments Compliance Google

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Job Description

Minimum qualifications: Bachelor's degree in Business, Finance, Legal, or a related field, or equivalent practical experience. 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Experience in KYC onboarding checks and due diligence, AML Transaction Monitoring and regulatory reporting requirements including filing of STR. Preferred qualifications: Experience in regulatory reporting such as SAR filing. Experience in regulatory guidelines around KYC, Anti-Money Laundering (AML) and CFT, PMLA Rules, etc. Ability to navigate through ambiguity in a fluid, dynamic environment. Excellent attention to detail, time management, problem-solving, investigative, written and verbal communication skills. About the job The name Google came from "googol," a mathematical term for the number 1 followed by 100 zeros. And nobody at Google loves big numbers like the Finance team when providing in depth analysis on all manner of strategic decisions across Google products. From developing forward-thinking analysis to generating management reports to scaling our automated financial processes, the Finance organization is an important partner and advisor to the business. Responsibilities Ensure policies and procedures are reflective of current compliance obligations. Monitor escalation reviews and Suspicious Transaction Reporting (STR), and the ongoing effectiveness of controls and escalate where needed. Lead controls initiatives with cross-functional partners such as Engineering, Legal, Operations, Finance, and Product Management, and monitor changes in regulations and industry best practices. ,