Expoint - all jobs in one place

Finding the best job has never been easier

Limitless High-tech career opportunities - Expoint

Google Head Sanctions Screening Operations 
United States, Illinois, Chicago 
604572942

29.01.2025
Info Note: By applying to this position you will have an opportunity to share your preferred working location from the following: Chicago, IL, USA; Atlanta, GA, USA.Note: By applying to this position you will have an opportunity to share your preferred working location from the following:.
Minimum qualifications:
  • Bachelor's degree or equivalent practical experience.
  • 10 years of experience in sanctions screening operations.
  • 5 years of experience in a people management, supervision, or team leadership role.

Preferred qualifications:
  • Association of Certified Anti-Money Laundering Specialists (ACAMS) certification or similar certificate.
  • Knowledge of global sanctions regulations (e.g., Office of Foreign Assets Control (OFAC), European Union Compliance (EU), United Nations (UN), etc.) and their practical application.
  • Ability to work on their own and as part of a team in a changing environment.
  • Excellent investigative, problem-solving, and decision-making abilities.
  • Excellent project management and organizational skills.
  • Excellent leadership, communication, and people management skills.