Compliance Manager, Payments

il y a 3 semaines

Luxembourg Airbnb Temps plein

Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way.

**The Community you will join**:
**A typical day**:

- The drafting and submission of reports to the FIU and other competent authorities and response to requests
- Reviewing and monitoring process for transaction monitoring and preparation of filings; identify enhancements
- Review escalated, higher risk or complex requests from analysts to provide guidance and direction
- Identification of regulatory changes that affect APL, and preparation of impact assessment; liaison with legal
- Management of sanction alerts and true hits that affect APL, including reporting to the authorities
- Reviewing internal procedures to identify and drive potential enhancements
- Conduct gap analysis on regulatory requirements
- Manage APL policy portfolio and regulatory filings diary
- Prepare initial drafts of business requirements documents where change required
- Working with colleagues and stakeholders in our partner sites
- Prepare and participate in audits and presentations to external and internal stakeholders
- Document policy and procedural exceptions; escalate issues as needed

Sanctions Screening:

- Conduct analysis of alerts for potential sanctions breaches
- Leverage open and closed source systems to accurately disposition potential list matches

Suspicious Activity Monitoring:

- Leverage thorough understanding of the payments and hosting platform in order to identify typologies that surface unusual activities or transactions
- Review and recommend the results of investigations to the CCO
- Work closely with analysts in other jurisdictions to ensure a globally consistent approach and standard

**Your expertise**:

- Experience working with global payments platforms
- Familiarity with the regulating bodies of the Luxembourg financial sector (CSSF, FIU)
- Sound understanding of AML and CTF framework in the EU and UK
- 2-3 years of experience in similar position / minimum 5 years working experience in financial services
- Fluency in English & one other European language

**Our commitment to inclusion & belonging**:
Airbnb is committed to working with the broadest talent pool possible. We believe diverse ideas foster innovation and engagement, and allow us to attract creatively-led people, and to develop the best products, services and solutions. All qualified individuals are encouraged to apply.

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