09-08-2022
3yr - 5yr
ABOUT COMPANY
Airbnb
JOB DESCRIPTION
About the role
Sr. Analyst supports Airbnb’s payments compliance activities. This position is responsible for managing high volumes of alerts and/or cases generated by multiple queues to satisfy processes required by AML, Economic Sanctions Enforcement and other compliance programs. This role ensures that day-to-day compliance activities relating to these programs are maintained to a high standard.
What you’ll do:
- Review and investigate alerts or cases escalated from various sources to provide supporting documentation and narratives to aid with determining if activities are unusual or out of character.
- Manage large volumes of incoming cases and execute decisions under pressure of tight deadlines and regulatory time frames for TMIR.
- Leverage open and closed source systems to decide potential matches in the relating queues.
- Compile appropriate case notes and other documentation to support review, completed steps, recommended determinations, etc.
- Gather relevant and applicable on and off-platform data and objective information to support a subjective determination to support a case through its lifecycle.
- Prepare detailed reporting to support independent decisions & justification for escalations and de-escalations including extensive supporting documentation and comprehensive narratives.
- Assist in the assessment of potential risks, patterns and trends based on case review and investigations completed.
- Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of your manager.
- Identify accurately and escalate compliance risks and opportunities to the Compliance Management
What you bring:
- Bachelor’s Degree or Technical Equivalent.
- 3-5 years compliance operations experience in payments, banking, or e-commerce with 1+ years working in Sanctions and PEP screening/decisioning.
- Fundamental knowledge of counter terrorist financing, anti-money laundering and anti-fraud, and anti-bribery and corruption typologies related to the payments and e-commerce space.
- Strong systems thinker.
- Superior communication skills both written and verbal.
- Strong ability to think clearly and rationally in order to understand logical connections between various data points.
- Strong problem solving skills with an emphasis in adaptability and resilience.
- Ability to clearly articulate complex case patterns.
- Ability to gather objective information and make a subjective determination and be able to defend that determination both verbally and textually.
- Ability to work closely and build trust with your team and other teams.
- Exceptional organization and process management ability.
- High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving.
- Ability and desire to work in a fast-paced environment.
- Familiarity with SQL and data querying skills is a huge preference.
Apply Now..
Preferred Vskills Certifications
Job Location: Haryana
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