Global Process Manager, Compliance, Sanctions Operations

Google LLC; Washington; On-site; USD 111,000 - 159,000; Full time

Benefits offered by this job

Equity

Benefits

Job summary

Google LLC seeks a sanctions compliance professional in Washington state to process alerts, investigations, and reporting under evolving global sanctions regimes. You will act as a subject matter expert, guiding junior analysts and stakeholders to strengthen Google's sanctions program.

The role involves policy development, cross-team collaboration, and ongoing monitoring of regulatory changes across OFAC, the EU, and the UN. Competitive compensation and benefits accompany a strong, global team.

Qualifications

• Experience in sanctions compliance and investigations.
• Ability to analyze data to support decision-making.
• Experience with regulatory reporting requirements related to sanctions.
• Knowledge of global sanctions regulations (OFAC, EU, UN).

Responsibilities

• Process sanctions alerts, investigations, and reporting.
• Serve as subject matter expert on sanctions operations across the organization.
• Contribute to development and maintenance of sanctions policies and workflows.
• Review changes in sanctions regimes and assess impact on operations.

Skills

Sanctions compliance

Investigations

Data analysis

Regulatory reporting

Policy development

Mentorship

Education

Bachelor's degree or equivalent

CAMS

CGSS

Tools

Sanctions screening systems

Job description

The Google Compliance team makes sure that our business is always consistent with the current financial regulations. Comprised of multitaskers, this team balances Google's legal and compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you proactively identify pain points and gaps in existing policy frameworks and find innovative solutions. You develop efficient compliance systems and work with teams to implement these across the organization. You are thorough in all you do and see to it that as Google pursues our next big idea, we always have our bases covered.

In this role, you will be responsible for ensuring the processing of alerts, investigations, and reporting related to economic sanctions regulations, contributing to Google's sanctions compliance program.

Individual pay is determined by factors including job-related skills, experience, and relevant education or training.

US: $111000 - $159000 (USD) + 15% bonus target + equity + benefits

Learn more about benefits at Google (https://www.google.com/about/careers/applications/benefits/).

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.
• 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.