Global Sanctions Compliance Lead

Google

Washington (District of Columbia)

On-site

USD 111,000 - 159,000

Full time

48 hours ago
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Benefits offered by this job

Health insurance
Dental insurance
Vision insurance
Life insurance
Disability insurance
401(k) with company match
Paid time off 20 days

Job summary

Google is seeking a sanctions compliance professional to manage alerts, investigations, and reporting under global sanctions regulations. You will help design and refine compliance processes, support decision-making with data analysis, and ensure adherence to evolving laws and enforcement trends.

The role emphasizes collaboration across teams to implement robust sanctions controls and to maintain Google's commitments to regulatory compliance and ethical business practices.

Qualifications

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

Responsibilities

  • Manage and resolve sanctions alerts and monitoring to flag potential matches.
  • Conduct investigations and gather information from internal and external sources.
  • Serve as subject matter expert on sanctions operations and mentor junior analysts.
  • Develop and maintain sanctions policies, procedures, and workflows.
  • Review global sanctions laws and assess impact on Google's operations.

Skills

Compliance
Risk management
Investigation
Auditing
Legal
Consulting
CAMS
CGSS
Sanctions screening
Regulatory reporting
Data analysis
Global sanctions regulations
Analytical thinking

Education

Bachelor's degree or equivalent practical experience

Tools

CAMS Certification
CGSS Certification

Job description

Google is seeking a sanctions compliance professional to manage alerts, investigations, and reporting under global sanctions regulations. You will help design and refine compliance processes, support decision-making with data analysis, and ensure adherence to evolving laws and enforcement trends.

The role emphasizes collaboration across teams to implement robust sanctions controls and to maintain Google's commitments to regulatory compliance and ethical business practices.

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