From Google's careers page
Status: listed on the employer's own careers page when we last checked (daily). Confirm on their site before applying.
The Google Payments Compliance team works to safeguard Google's users and protect our products from fraud and financial crimes abuse by ensuring strict adherence to global Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) regulations. The Identity Verification Operations team collaborates closely with cross-functional partners in Product Management and Engineering to implement, manage and enhance scalable and effective customer identity verification processes across Google products to meet Payments Compliance’s objectives. Individual pay is determined by factors including job-related skills, experience, and relevant education or training.
US: $90000 - $128000 (USD) + 15% bonus target + equity + benefits
Learn more about benefits at Google.
Act as the primary point of contact for customer identification escalations and resolve complex issues.
Investigate and report technical bugs to Engineering while serving as the compliance tools product specialist.
Analyze operational data and conduct root cause analyses to identify trends and address potential issues.
Review existing policies and processes to develop and implement optimizations.
Manage system access and drive process change requests to improve overall operational efficiency.
Bachelor's degree or equivalent practical experience.
2 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
Experience organizing data and applying business context to improve processes or operations.
Excellent written and verbal communication skills.
Bachelor's degree or equivalent practical experience.
2 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
A short note to a recruiter or the hiring manager after you apply can get your application read sooner.
Hi [Name], I just applied for the Compliance Operations Analyst, Verification Operations role at Google. My background in [your most relevant experience] lines up well with what the team is looking for. Would you be open to a quick chat, or could you point me to the right person on the team? Thank you!
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