Are you an expert in payment compliance, risk management, and AML regulations? Here’s an exciting opportunity to work with Airbnb Capability Center (ACC) in Gurugram, India as a Senior Analyst, Payment Compliance! If you have a passion for keeping online transactions secure and ensuring regulatory compliance, this role is for you!
Why Join Airbnb? 🏡
Airbnb is a global leader in travel and hospitality, providing unique stays and experiences to over 2 billion guests worldwide. The Payment Compliance team plays a crucial role in protecting Airbnb’s financial ecosystem and ensuring seamless transactions.
💼 Role: Senior Analyst, Payment Compliance
📍 Location: Gurugram, India (Hybrid)
⏳ Job Type: Full-time
What You’ll Do? 🔍
📊 Compliance & Risk Management
- Investigate AML, Economic Sanctions, and Payment Compliance alerts
- Review transactions, conduct due diligence, and report potential risks
- Analyze trends and patterns to improve compliance strategies
📌 Case Investigation & Reporting
- Assess high-volume alerts and escalations in real-time
- Use data-driven insights to prevent fraud & financial crimes
- Prepare detailed reports with supporting documentation
🤝 Collaboration & Process Optimization
- Work with cross-functional teams to enhance compliance operations
- Identify and escalate potential risks & compliance opportunities
- Assist in workflow improvements & regulatory reporting
Who Can Apply? ✅
✔ Bachelor’s Degree (or equivalent technical qualification)
✔ 3-5 years of experience in compliance, payments, banking, or e-commerce
✔ At least 1+ year experience in Sanctions & PEP Screening
✔ Knowledge of AML, anti-fraud, anti-bribery, and corruption laws
✔ Strong analytical, problem-solving, and communication skills
✔ SQL, Excel, and data querying experience is a huge plus
Perks & Benefits 🎁
✨ Competitive Salary 💰
✨ Hybrid work model (Remote & Office)
✨ Work with global teams & cutting-edge payment security tech
✨ Career growth & learning opportunities 📈
✨ Inclusive & diverse workplace culture 🌍
How to Apply? 📩
🔹 Apply now :- Click
📢 Secure the future of digital payments with Airbnb! 🚀