Airbnb Specialist Payment Compliance 

India 

535969121

The Difference You Will Make:

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.

A Typical Day:

• 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

Your Expertise:

• 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