Compliance Operations Analyst, Verification Operations

Job description

Minimum qualifications

Bachelor's degree or equivalent practical experience. 2 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.

Preferred qualifications

Experience organizing data and applying business context to improve processes or operations. Excellent written and verbal communication skills. About the job 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 .