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1 Airbnb Specialist Job

Specialist, Payments Risk

1-2 years

New Delhi, Gurgaon / Gurugram, Delhi/Ncr

3 vacancies

Specialist, Payments Risk

Airbnb

posted 6d ago

Job Role Insights

Flexible timing

Key skills for the job

Job Description

The Community you will join:

Our small and extremely capable team of Gurgaon-based colleagues strive to make the impossible happen for our inbound and outbound travelers within this big and diverse market. ACC is providing varied services under Community Support thereby providing world-class customer experience to our customers. Besides this, ACC is also building deep capabilities for different verticals like Homes, Finance Technology Group, Finance Shared Services, Payments, Analytics, etc.


The Payments (Payments Risk and Compliance Team) teams mission is to keep the online payment ecosystem safe and optimized to enable anyone, anywhere to pay and be paid with confidence, create a world-class compliance organization and have a data driven approach to building an innovation friendly, scalable compliance program. Our goal is to ensure that Airbnb Payments can grow in a safe fashion, with risks appropriately measured and mitigated.


The Difference You Will Make:

This position is responsible for managing high volumes of alerts generated by multiple queues to satisfy processes required by Economic Sanctions Enforcement, Politically Exposed Person (PIP)/Special interest person (SIP) and other compliance programs. This role ensures that day-to-day compliance activities relating to these programs are maintained to a high standard, and are prepared to mitigate risks to the business.


A Typical Day:

  • Review and disposition alerts referred by automated systems for purposes of satisfying sanctions and other regulatory requirements relating to the KYC program
  • Manage large volumes of incoming alerts and outgoing decisions under pressure of tight deadlines and regulatory time frames
  • Prepare detailed explanations in short sentence and/or paragraph form to support independent decisions & justification for escalations and de-escalations
  • Leverages open and closed source systems to decision potential matches in relating queues

Your Expertise:

  • 1-2 years compliance operations experience in payments, banking, or e-commerce or 2+ years working specifically in Sanctions and PEP screening/decisioning
  • Ability to apply working knowledge of counter terrorist financing and AML typologies from working experience to the payments and e-commerce space
  • Strong systems thinker
  • 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 gather objective information and make a subjective determination and be able to defend that determination both verbally and textually
  • Ability to work closely and build trust with your team and other teams
  • Ability to organize and prioritize various projects from management and peers
  • High level of personal integrity, proven dedication to excellence, leadership qualities and a flexible, creative, innovative approach to problem solving
  • Ability and desire to work in an ever-changing and fast-paced environment


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.


Employment Type: Full Time, Permanent

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People are getting interviews at Airbnb through

(based on 17 Airbnb interviews)
Company Website
Job Portal
Referral
Walkin
24%
24%
22%
12%
18% candidates got the interview through other sources.
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High Confidence means the data is based on a large number of responses received from the candidates.

What Specialist at Airbnb are saying

Specialist salary at Airbnb

reported by 13 employees with 3-7 years exp.
₹4.7 L/yr - ₹10 L/yr
35% less than the average Specialist Salary in India
View more details

What Airbnb employees are saying about work life

based on 221 employees
64%
64%
80%
55%
Flexible timing
Monday to Friday
No travel
Night Shift
View more insights

Airbnb Benefits

Work From Home
Health Insurance
Free Food
Cafeteria
Team Outings
Job Training +6 more
View more benefits

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Airbnb New Delhi Office Locations

View all
Delhi Office
4th floor, statesman house, barakhamba road Connaught Place Delhi
110001
New Delhi Office
4th floor, statesman house, barakhamba road Connaught Place New Delhi
110001

Specialist, Payments Risk

1-2 Yrs

New Delhi, Gurgaon / Gurugram, Delhi/Ncr

6d ago·via naukri.com
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