Airbnb Lead SAR Control 

United States 

863408802

A Typical Day:

• Collaborate with internal Payments teams to design and enhance controls for suspicious activity reports (SAR).
• Lead initiatives to improve the transaction monitoring and case management system, including the evolution of Model features.
• Conduct advanced investigations training and ensure due diligence procedures for SAR investigations are followed.
• Provide management reporting on SAR trends, risks, and operational issues across global payments entities.
• Review and ensure the quality of SAR filing processes through regular audits and quality assurance checks.
• Engage with key stakeholders, including Money Laundering Reporting Officers, Program Leads, and the Chief Compliance Officer, to review significant SAR cases and overall program metrics.

Your Expertise:

• 7+ years of experience in AML compliance, governance, risk management, or financial services.
• Strong understanding of AML regulations (BSA/AML, USA PATRIOT Act, FinCEN, OFAC, and other global frameworks).
• Proven experience in governance structures, compliance reporting, and senior leadership engagement.
• Familiarity with AML compliance technology, monitoring systems, and data analytics tools.
• Expertise in machine learning, artificial intelligence, and rules-based systems for suspicious activity detection.
• Excellent attention to detail with strong analytical and investigative skills.
• Bachelor’s degree in Business, Finance, Law, or a related field; CAMS certification preferred.
• Must be authorized to work in the location specified for this role.
• Travel requirements may apply based on business needs.

Offices: United States