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Global Process Manager, Compliance, Sanctions Operations

Google
Austin, USA
Manager · 4+ years experience
Onsite
USD 111000-159000 / year
Discovered 2 weeks ago

Full Job Posting

Responsibilities

  • Manage and resolve system-generated sanctions alerts, including name screening, transaction monitoring, and country-based restrictions, to identify potential matches.
  • Conduct investigations of potential sanctions matches, gather information and documentation from internal and external sources.
  • Serve as a subject matter expert on sanctions operations, providing guidance, support, and mentorship to junior analysts and other stakeholders across the organization.
  • Contribute to the strategic development and maintenance of sanctions operations policies, procedures, and workflows to ensure compliance with evolving global regulations.
  • Review changes in global sanctions laws, regulations, and enforcement trends issued by authorities (e.g., OFAC, EU, UN), and assess potential impact on Google's operations.

Minimum qualifications:

  • Bachelor's degree or equivalent practical experience.
  • 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.

Preferred qualifications:

  • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS).
  • Experience working with various sanctions screening and monitoring systems.
  • Experience with regulatory reporting requirements related to sanctions compliance.
  • Experience with advanced data analysis and reporting tools to extract insights and support decision-making.
  • Knowledge of global sanctions regulations and lists.
  • Excellent analytical, problem-solving, and research skills, with attention to detail.

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