- Chicago, IL
- 14 days ago
- $90,000–$128,000 / year
Compliance Operations Analyst, Verification Operations.
Before you go
Before you leave us, sign up for our email alerts
We don't do job spam, just the best digital jobs delivered straight to your inbox.
Compliance Operations Analyst, Verification Operations: our view in 3 lines...
- The Role:This role is for a compliance professional who helps protect payment products from fraud and financial crime through identity verification operations.
- The Person:The person will act as the primary point of contact for customer identification escalations, investigate technical bugs for Engineering, perform root cause analyses on operational data, review policies and processes, and manage system access.
- Requirements:The ideal candidate has a Bachelor's degree or equivalent practical experience, 2 years of experience in compliance, risk management, investigation, auditing, legal, or consulting, and excellent written and verbal communication skills.
About the role
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.
Responsibilities
- 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.