Payment Compliance Specialist Vacancy at Airbnb

Overview:

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:

Roles and Responsibilities:

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

Eligibility:

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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