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. #J-18808-Ljbffr Airbnb
...careers in a challenging but positive environment. Job Summary: As the Territory Manager Dock and Door, you will be responsible for overseeing the sales operations related to dock equipment and commercial doors. This position requires a strong understanding of...
POSITION SUMMARYThe Global Digital Email Marketing Manager is responsible for developing, executing, and optimizing automated email campaigns that drive customer engagement, retention, and revenue growth. This role manages the end-to-end lifecycle of email marketing programs...
Overview Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a seasonal basis. This unique opportunity combines tax expertise...
...Avenica is the exclusive Talent Partner of Countryside Nissan helping to launch dynamic careers across all job areas for candidates at all experience levels. We're actively hiring full-time Automotive Technicians for Countryside Nissan of all levels, from entry-level...
...Job Description Tropical Shipping in West Palm Beach, Florida is seeking a Client/Server SR Network Administrator! The ideal candidate will manage, configure, deploy, support, and troubleshoot systems and applications across servers, storage, networks, cybersecurity...