Anti-Money Laundering Operations Manager, Payments Compliance Details

Anti-Money Laundering Operations Manager, Payments Compliance

Google - New York, NY

Employment Type : Full-Time

Note: By applying to this position you will have an opportunity to share your preferred working location from the following: New York, NY, USA; Chicago, IL, USA; Sunnyvale, CA, USA.

Minimum qualifications:

• Bachelor's degree or equivalent practical experience.
• 8 years of experience in designing, implementing, and testing processes and controls for both standard systems and custom applications.
• Experience with Anti-Money Laundering (AML)/Combating the Financing of Terrorism (CFT) regulations and international standards.

Preferred qualifications:

• Certified Anti-Money Laundering Specialist (CAMS).
• Excellent data analysis skills with experience applying statistical methods, SQL, and dashboard design.
• Experience navigating in ambiguity to develop solutions.

About the job

The Google Payments Compliance team makes sure that our business is always consistent with the current financial regulations. This team balances Google's legal and compliance requirements with the dynamic needs of our users and the values of our company. As part of this team, you will proactively identify pain points and gaps in existing policy frameworks and find innovative solutions. You will make processes more efficient and scalable, ensure the highest level of quality of our controls, and you proactively minimize risk. You will collaborate with our vendors externally you will collaborate across all parts of Google, from Engineering to other Product Areas internally.

In this role, you will design processes that work internationally while accommodating local needs. Our team provides rapid responses to challenges, ensuring the positive impact is lasting. You will take on new leadership opportunities every day and have the autonomy to identify and execute projects that will benefit Google for years to come.

Responsibilities

• Oversee the daily Anti-Money Laundering operations for our licensed entities globally and manage vendor relationship and off-shore resources.
• Work with various stakeholders to address issues impacting operations.
• Monitor internal and external SLAs and maintain accurate goals for all processes in scope.
• Guide end-to-end process design and new system implementation, collaborating with Product, Engineering and other Compliance teams.
• Perform analyses to drive process improvement and boost the effectiveness of our controls.

Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also Google's EEO Policy and EEO is the Law. If you have a disability or special need that requires accommodation, please let us know by completing our Accommodations for Applicants form.