Specialist Aml Compliance Governance jobs at Airbnb
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12 jobs found
16.04.2025
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Airbnb Specialist AML Compliance Governance United States
Act as the primary compliance contact for external partners, including banks, payment processors, and vendors, managing ongoing inquiries, audits, and testing. Ensure that compliance due diligence is carried out in...
Lead the annual scoping and risk assessment exercises and determine testing approach for financially relevant systems, services, applications, and tools. Partner with the SOX Program leader to determine the annual...
AML Governance and Oversight. Develop, implement and maintain AML governance frameworks and policies aligned with regulatory requirements and industry best practice. Support senior management in AML compliance decision-making, providing data...
Interviewer Onboarding & Management: Own and manage technical interviewer onboarding, ensuring we have the right interviewer resources to support hiring demands. Provide support and guidance to new interviewers to ensure...
Provide guidance on difficult cases, high-risk situations, and coach to appropriate resolutions for HotelTonight customers and hotel partners. Handle escalated calls, and emails with the highest degree of courtesy and...
Be a champion of data-driven decision making approach and culture to drive continuous performance improvement. Lead Tools and Technical system and design changes across all the operational lines. Enable the...
Set the goals and direction for our vendor compliance program by outlining objectives, evaluating, running multiple workstreams within the program, and defining program controls, governance processes and standards. Run and...
Act as the primary compliance contact for external partners, including banks, payment processors, and vendors, managing ongoing inquiries, audits, and testing. Ensure that compliance due diligence is carried out in...
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