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Google Sanctions Operations Analyst Compliance United States, Illinois, Chicago 377480807
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Note: By applying to this position you will have an opportunity to share your preferred working location from the following:.
- Bachelor's degree or equivalent practical experience.
- 2 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
Preferred qualifications:
- Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), or Certified Sanctions Specialist (CSS).
- Experience working with data and screening systems like FircoSoft, LexisNexis, Factiva and World-Check.
- Experience in a technology or payments-focused company.
- Understanding of global sanctions regulations and lists such as OFAC, EU and UN.
- Excellent problem-solving skills with attention to detail.
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