Airbnb
Senior AML Compliance Investigator II (contract)
Airbnb, San Francisco, California, United States, 94199
Overview
Senior AML Compliance Investigator II (contract) role at Airbnb. Join to apply for the Senior AML Compliance Investigator II (contract) role at Airbnb. Airbnb is seeking a highly skilled Senior AML Compliance Investigator to manage large volumes of cases for Suspicious Activity Report (SAR) filing with FinCEN and to assist with the development and implementation of Airbnb Payments AML program. Airbnb’s mission is to create a world where anyone can belong anywhere. Airbnb Platform Product Managers champion metrics driven vision and strategies and work with cross-functional teams to deliver outcomes for Guests, Hosts, Communities, Shareholders, and Employees. This role sits within Airbnb Payments Compliance. Pay Rate Range: $55-$63/hr. Benefits include Medical, Dental, Vision, 401K. Belonging & Accommodations: Airbnb is committed to a diverse and inclusive workforce. All qualified individuals are encouraged to apply. Please connect with your talent sourcing partner if you need assistance or reasonable accommodation during the application process.
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
Qualifications
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, and a proven dedication to excellence
Preferred Qualifications
Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)
SQL Experience
Knowledge of G-suite products and applications
Experience with cases involving Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking
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 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.
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Senior AML Compliance Investigator II (contract) role at Airbnb. Join to apply for the Senior AML Compliance Investigator II (contract) role at Airbnb. Airbnb is seeking a highly skilled Senior AML Compliance Investigator to manage large volumes of cases for Suspicious Activity Report (SAR) filing with FinCEN and to assist with the development and implementation of Airbnb Payments AML program. Airbnb’s mission is to create a world where anyone can belong anywhere. Airbnb Platform Product Managers champion metrics driven vision and strategies and work with cross-functional teams to deliver outcomes for Guests, Hosts, Communities, Shareholders, and Employees. This role sits within Airbnb Payments Compliance. Pay Rate Range: $55-$63/hr. Benefits include Medical, Dental, Vision, 401K. Belonging & Accommodations: Airbnb is committed to a diverse and inclusive workforce. All qualified individuals are encouraged to apply. Please connect with your talent sourcing partner if you need assistance or reasonable accommodation during the application process.
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
Qualifications
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, and a proven dedication to excellence
Preferred Qualifications
Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc)
SQL Experience
Knowledge of G-suite products and applications
Experience with cases involving Organized Crime, Human Trafficking/Child Exploitation, and Drug Trafficking
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 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.
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