Used Tools & Technologies
Not specified
Required Skills & Competences
Tag name is followed by "@" symbol and proficiency level value.
About proficiency levels:
- 1-2 — basic awareness. Minimal hands-on experience, and a rudimentary understanding of the technology's purpose;
- 3-6 — daily use. Comfortable and regular usage, capable of handling common tasks and challenges related to the technology;
- 7-9 — you are an expert, you can teach others, you know all the pitfalls and tricks;
- 10 — exceptional knowledge, comprehensive understanding, and adeptness in all aspects of the technology, including advanced problem-solving. Think twice before claiming or demanding such level.
SQL @ 3
Leadership @ 4
Communication @ 4
Fraud @ 4
Reporting @ 4
E-commerce @ 6
AML @ 4
Compliance @ 4
- 1-2 — basic awareness. Minimal hands-on experience, and a rudimentary understanding of the technology's purpose;
- 3-6 — daily use. Comfortable and regular usage, capable of handling common tasks and challenges related to the technology;
- 7-9 — you are an expert, you can teach others, you know all the pitfalls and tricks;
- 10 — exceptional knowledge, comprehensive understanding, and adeptness in all aspects of the technology, including advanced problem-solving. Think twice before claiming or demanding such level.
Details
Airbnb is a global travel platform. The Payments (Payments Risk and Compliance) team’s mission is to keep the online payment ecosystem safe and optimized, create a world-class compliance organization, and use a data-driven approach to build a scalable compliance program that enables Airbnb Payments to grow safely with measured and mitigated risks.
Responsibilities
- Support Airbnb’s payments compliance activities by managing high volumes of alerts and/or cases generated by multiple queues to satisfy processes required by AML, Economic Sanctions Enforcement and other compliance programs.
- Review and investigate alerts or cases escalated from various sources; provide supporting documentation and narratives to determine if activities are unusual or out of character.
- Manage large volumes of incoming cases and execute decisions under tight deadlines and regulatory time frames (including TMIR).
- Leverage open and closed source systems to identify potential matches in related queues.
- Compile appropriate case notes and documentation to support reviews, completed steps, and recommended determinations.
- Gather relevant on- and off-platform data and objective information to support subjective determinations through a case lifecycle.
- Prepare detailed reporting with comprehensive narratives to support independent decisions, escalations, and de-escalations.
- Assist in assessing potential risks, patterns and trends based on case reviews and investigations.
- Support leadership with procedure and workflow changes that may impact multiple teams and/or regions.
- Identify and escalate compliance risks and opportunities to Compliance Management.
Requirements
- Bachelor’s Degree or Technical Equivalent.
- 3–5 years compliance operations experience in payments, banking, or e-commerce with 1+ years working in sanctions and PEP screening/decisioning.
- Fundamental knowledge of counter terrorist financing, anti-money laundering (AML), anti-fraud, and anti-bribery and corruption typologies related to payments and e-commerce.
- Strong systems thinker with exceptional organization and process management ability.
- Superior written and verbal communication skills; ability to clearly articulate complex case patterns and defend determinations both verbally and textually.
- Strong problem solving skills with emphasis on adaptability and resilience.
- Ability to gather objective information and make subjective determinations; work closely and build trust with other teams.
- Familiarity with SQL, Excel and data querying skills is a strong preference.
- High level of personal integrity, interest in payments (evidenced by related work experience), dedication to excellence and leadership qualities.
How We'll Take Care of You
- Base pay range (annual, inclusive of allowances) for India: ₹770,000—₹1,020,000 INR.
- This role may be eligible for bonus/incentives, equity programs, benefits, and Employee Travel Credits.
Inclusion
Airbnb is committed to working with the broadest talent pool possible and encourages all qualified individuals to apply.