Aml Compliance Investigator

4 semanas atrás

São Paulo, Brasil Airbnb Tempo inteiro

Airbnb is a mission-driven company dedicated to helping create a world where anyone can belong anywhere. It takes a unified team committed to our core values to achieve this goal. Airbnb's various functions embody the company's innovative spirit and our fast-moving team is committed to leading as a 21st century company. The Investigator supports Airbnb's payments compliance activities. This position is responsible for 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. This role ensures that day-to-day compliance activities relating to these programs are maintained to a high standard. Duties Review and investigate alerts or cases escalated from various sources to provide supporting documentation and narratives to aide with determining if activities are unusual or out of character. Manage large volumes of incoming cases and execute decisions under pressure of tight deadlines and regulatory time frames for TMIR Leverage open and closed source systems to decision potential matches in relating queues Compile appropriate case notes and other documentation to support review, completed steps, recommended determinations, etc. Prepare detailed reporting to support independent decisions & justification for escalations and de-escalations including extensive supporting documentation and comprehensive narratives. Leverage open and closed source systems to decision potential matches in relating queues Assist in the assessment of potential risks, patterns and trends based on case review and investigations completed. 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 elevate compliance risks and opportunities to the Compliance Management Job Requirements Bachelor's Degree or Technical Equivalent Portuguese and English proficiency required - ability to write narratives and convey complex arguments in a clear and concise manner are essential 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 and anti-fraud, and anti-bribery and corruption typologies related to the payments and e-commerce space 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 work closely and build trust with your team and other teams Exceptional organization and process management ability High level of personal integrity, interest in payments as evidenced by related work experience, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving Ability and desire to work in a fast-paced environment Familiarity with SQL and data querying skills a huge preference Preferred Qualifications Professional Certification (CGSS, ACAMS, ACFCS, ACFE, etc) SQL Experience Customer-facing experience #J-18808-Ljbffr

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