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Google Bsa Aml Jobs (NOW HIRING)

Capital One Group

Financial Crimes Specialist

Mclean, VA · On-site

$60 - $80/hr

... BSA)/AML requirements, conduct research as required, and document detailed results in written ... At least 1 year of Microsoft Office or Google Suite experience**Preferred Qualifications:

Capital One

Financial Crimes Specialist

Mclean, VA · On-site

... BSA)/AML requirements, conduct research as required, and document detailed results in written ... At least 1 year of Microsoft Office or Google Suite experience Preferred Qualifications: * Bachelor ...

Capital One

Financial Crimes Specialist

Mclean, VA · On-site

... BSA)/AML requirements, conduct research as required, and document detailed results in written ... At least 1 year of Microsoft Office or Google Suite experience Preferred Qualifications: * Bachelor ...

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How much do google bsa aml jobs pay per hour?

As of Sep 8, 2026, the average hourly pay for google bsa aml in the United States is $49.50, according to ZipRecruiter salary data. Most workers in this role earn between $38.70 and $58.65 per hour, depending on experience, location, and employer.

What does a Google BSA AML professional do?

A Google BSA AML (Bank Secrecy Act/Anti-Money Laundering) professional is responsible for ensuring that Google's financial services and products comply with relevant regulations aimed at preventing money laundering and other financial crimes. Their duties typically include monitoring transactions for suspicious activity, conducting investigations, and implementing policies and procedures to meet legal requirements. They work closely with compliance teams, regulators, and law enforcement to ensure the integrity of Google's financial operations. This role is vital in safeguarding both the company and its users against financial crime risks.

What are the key skills and qualifications needed to thrive as a Google BSA AML analyst, and why are they important?

To excel as a Google BSA AML Analyst, you need a solid understanding of anti-money laundering (AML) regulations, risk assessment, and transaction monitoring, typically backed by a relevant degree in finance, law, or compliance. Familiarity with AML software systems, data analytics tools, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are common requirements. Attention to detail, analytical thinking, and strong communication skills help analysts identify suspicious activities and collaborate across teams. These competencies are crucial for ensuring regulatory compliance, protecting the company from financial crimes, and maintaining trust with stakeholders.

What are some common challenges faced by a BSA/AML analyst at Google, and how can they be addressed?

A BSA/AML Analyst at Google often navigates complex regulatory requirements while monitoring large volumes of transactions for potential money laundering or suspicious activity. One common challenge is keeping up with evolving regulations and adapting internal processes accordingly. Analysts must also manage cross-functional communication, collaborating with legal, compliance, and engineering teams to ensure robust controls. Proactively seeking training, leveraging advanced analytics tools, and building strong relationships with stakeholders can help address these challenges effectively.
Infographic showing various Google Bsa Aml job openings in the United States as of September 2026, with employment types broken down into 88% Full Time, 6% Temporary, and 6% Contract. Highlights an 88% In-person, 6% Hybrid, and 6% Remote job distribution, with an average salary of $102,956 per year, or $49.5 per hour.

Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

Alpaca

Remote

Full-time

Re-posted 17 days ago

Job description

Your Role:

Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs.  You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands.  This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).

Things You Get To Do:

  • Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
  • Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
  • Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
  • FinCEN requirements and internal policies
  • Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
  • Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
  • Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
  • Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
  • Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
  • Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
  • Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors

Who You Are (Must-Haves):

  • 5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
  • Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
  • Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
  • Proficiency in transaction monitoring systems and case management tools.
  • Strong analytical, documentation, and SAR-writing skills
  • Effective communication and problem-solving abilities
  • Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
  • Working knowledge of domestic and international payment systems

Apply