Aml Compliance Investigator

4 semanas atrás

São Paulo, 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 escalate 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

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