Google · 3 hours ago
Sanctions Screening and Investigations Compliance Officer
Chicago, IL
Full-time
Hybrid
Senior Level
$131K/yr - $192K/yr
7+ years expGoogle is a leading technology company, and they are seeking a Sanctions Screening and Investigations Compliance Officer. The role involves ensuring the effective processing of alerts and investigations related to economic sanctions and export regulations, contributing to Google's sanctions compliance program.
AppsArtificial Intelligence (AI)Cloud StorageSearch EngineSEO
Responsibilities
Manage and resolve complex system-generated sanctions alerts, including name screening, transaction monitoring, and country-based restrictions, to identify potential matches
Conduct thorough and in-depth investigations of potential sanctions and export controls matches, expertly gathering relevant information and documentation from internal and external sources to determine if a true hit exists
Prepare detailed, well-documented, and auditable investigation reports, clearly outlining all investigation steps, comprehensive findings, and well-reasoned conclusions
Serve as a subject-matter expert on sanctions screening operations, providing guidance, support, and mentorship to junior analysts and other relevant stakeholders across the organization
Contribute to the strategic development and continuous maintenance of sanctions operations policies, procedures, and workflows to ensure robust compliance with evolving global regulations
Qualification
Required
Bachelor's degree or equivalent practical experience
7 years of experience in sanctions operations, AML (Anti-Money Laundering), or a related compliance field within the financial services industry or a similarly regulated environment
Experience working with various sanctions screening and monitoring systems (e.g., fircosoft, lexisnexis, factiva-dow jones, world-check)
Experience with global sanctions regulations and lists (e.g., Office of Foreign Assets Control (OFAC) sanctions programs, EU restrictive measures, UN security council resolutions)
Preferred
Experience organizing data and applying business context to improve processes or operations
Strong ethical standards and a deep commitment to maintaining the highest levels of compliance
Ability to work independently, effectively manage multiple complex tasks simultaneously, and meet demanding deadlines in a dynamic and fast-paced environment
Excellent communication skills with the ability to articulate clearly, concisely, and professionally to audiences
Excellent problem-solving and meticulous research skills with attention to detail and accuracy
Benefits
Bonus
Equity
Benefits
Company
Google specializes in internet-related services and products, including search, advertising, and software. It is a sub-organization of Alphabet.
10001+ employees
H1B Sponsorship
Google has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (7866)
2024 (8872)
2023 (9683)
2022 (11627)
2021 (9109)
2020 (9785)
Funding
Current Stage
Public CompanyTotal Funding
$26.1MKey Investors
Andy Bechtolsheim
2004-08-19IPO
1999-06-07Series Unknown· $25M
1998-11-01Angel· $1M
Leadership Team
Sundar Pichai
CEO
Thomas Kurian
CEO - Google Cloud
Recent News
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