Airbnb
Senior AML Compliance Investigator II (contract)
Airbnb, San Francisco, California, United States, 94199
Overview
Airbnb Payments Compliance is seeking a highly skilled and experienced Senior AML Compliance Investigator to join our team. The Senior AML Compliance Investigator will play a key role in managing large volumes of cases for Suspicious Activity Report (SAR) filing with the Financial Crimes Enforcement Network (FinCEN). The Senior AML Compliance Investigator will be a subject matter expert in US Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance and assist with the development and implementation of Airbnb Payments' AML program. Airbnb Platform Product Managers embody a culture of metrics-driven vision and collaboration with cross-functional teams to create a shared roadmap and deliver balanced outcomes for Guests, Hosts, Communities, Shareholders, and Employees. Responsibilities
Work closely with the global Operations team as a SME to provide support/expertise on US investigations File Suspicious Activity Reports on behalf of Airbnb with FinCEN Conduct investigations of potential money laundering and terrorist financing activity Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies Assist with the development and implementation of Airbnb Payments AML program Provide support and training to the Operations Team on AML compliance matters Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of your manager Accurately identify and escalate compliance risks and opportunities to the Compliance Management Requirements
Bachelor's degree in a related field or equivalent work experience 3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing Strong understanding of US BSA/AML laws, regulations, and policies Excellent analytical and problem-solving skills Ability to work independently and as part of a team Strong written and verbal communication skills Ability and desire to work in a fast-paced environment 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 Preferred Qualifications
Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc) SQL Experience Knowledge of G-Suite products and applications Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired Belonging & Accommodations
Airbnb is committed to working with the best and brightest people from the broadest talent pool possible. We believe a diversity of ideas fosters innovation and engagement, and allows us to attract the best people, and to develop the best products, services and solutions. All qualified individuals are encouraged to apply. If you need assistance, or reasonable accommodation during the application and recruiting process, please connect with your talent sourcing partner. Pay Rate Range: $55-$63/hr Benefits: Medical, Dental, Vision, 401K
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Airbnb Payments Compliance is seeking a highly skilled and experienced Senior AML Compliance Investigator to join our team. The Senior AML Compliance Investigator will play a key role in managing large volumes of cases for Suspicious Activity Report (SAR) filing with the Financial Crimes Enforcement Network (FinCEN). The Senior AML Compliance Investigator will be a subject matter expert in US Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance and assist with the development and implementation of Airbnb Payments' AML program. Airbnb Platform Product Managers embody a culture of metrics-driven vision and collaboration with cross-functional teams to create a shared roadmap and deliver balanced outcomes for Guests, Hosts, Communities, Shareholders, and Employees. Responsibilities
Work closely with the global Operations team as a SME to provide support/expertise on US investigations File Suspicious Activity Reports on behalf of Airbnb with FinCEN Conduct investigations of potential money laundering and terrorist financing activity Review and analyze transactional data for patterns and trends indicative of money laundering or other illicit financial activities Work closely with cross-functional teams to ensure compliance with applicable laws, regulations, and policies Assist with the development and implementation of Airbnb Payments AML program Provide support and training to the Operations Team on AML compliance matters Assist and support leadership with procedure and workflow changes that may impact multiple teams and/or regions with the support of your manager Accurately identify and escalate compliance risks and opportunities to the Compliance Management Requirements
Bachelor's degree in a related field or equivalent work experience 3+ years of experience in BSA/AML compliance investigations, with specific experience in SAR filing Strong understanding of US BSA/AML laws, regulations, and policies Excellent analytical and problem-solving skills Ability to work independently and as part of a team Strong written and verbal communication skills Ability and desire to work in a fast-paced environment 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 Preferred Qualifications
Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc) SQL Experience Knowledge of G-Suite products and applications Experience involving cases of Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking desired Belonging & Accommodations
Airbnb is committed to working with the best and brightest people from the broadest talent pool possible. We believe a diversity of ideas fosters innovation and engagement, and allows us to attract the best people, and to develop the best products, services and solutions. All qualified individuals are encouraged to apply. If you need assistance, or reasonable accommodation during the application and recruiting process, please connect with your talent sourcing partner. Pay Rate Range: $55-$63/hr Benefits: Medical, Dental, Vision, 401K
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