Airbnb is hiring an experienced Specialist, Payment Compliance.
SANDEEP KUMAR | Jun 18, 2023 |
Payment Compliance Specialist Vacancy at Airbnb
Airbnb is hiring an experienced Specialist, Payment Compliance. This position is responsible for managing high volumes of alerts generated by multiple queues to satisfy processes required by Economic Sanctions Enforcement, Politically Exposed Person (PIP)/Special interest person (SIP) and other compliance programs. This role ensures that day-to-day compliance activities relating to these programs are maintained to a high standard, and are prepared to mitigate risks to the business.
The complete details of this job are as follows:
The Ideal Candidate should be able to:
Review and disposition alerts referred by automated systems for purposes of satisfying sanctions and other regulatory requirements relating to the KYC program
Manage large volumes of incoming alerts and outgoing decisions under pressure of tight deadlines and regulatory time frames
Prepare detailed explanations in short sentence and/or paragraph form to support independent decisions & justification for escalations and de-escalations
Leverages open and closed source systems to decision potential matches in relating queues
1-2 years compliance operations experience in payments, banking, or e-commerce or 2+ years working specifically in Sanctions and PEP screening/decisioning
Ability to apply working knowledge of counter terrorist financing and AML typologies from working experience 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 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
Ability to organize and prioritize various projects from management and peers
High level of personal integrity, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving
Ability and desire to work in an ever-changing and fast-paced environment
To apply for this job, visit the official website
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