Airbnb Compliance Analyst Review

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1 review found

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Compliance Analyst (working remotely)

Full Time

Operations / Strategy Department

5.0

Overall Rating

5.0

Category Ratings

5.0

Salary

5.0

Skill development

5.0

Job security

5.0

Promotions

5.0

Work satisfaction

5.0

Company culture

5.0

Work-life balance

posted on 02 Feb 2023

Likes

We work for Hotel Rental Company where we have to investigate the case which got alerted due to the transaction monitoring software where we have to investigate all reservations on the hosting account on which we have to look, if there’s any unusual activity is going on or not, by reviewing the guests and host accounts by looking upthere id proof, Ip location their activity log or also look if he is connected to any fraudulent user or not, if we found any suspicious activity on the reservation we then go for the SAR (suspicious activity report) filing procedure in that we have to make the Dosier. In the dossier, it has all the guest and host accounts, transactions which are involved, the total amount, chargebacks, Ip location, country of residence payment and payout instruments which are involved in suspicious activity, after making the dossier we have to file it on the Crime Agency portal. On the portal, we have feed all the suspects and victim and their all details and the transaction which are involved in suspicious activity, if transactions are from within the US itself, if it’s from out of Us then we have to file them on another portal, after filling the sar we need to make the narratives by describing all the observed activity and need to ghost all the users on the platform which are involved in the fraudulent activity. If the reservation and the users appear to be legitimate then we don’t need to file a Sar we rather mark the case as good and move to next case and that’s what we do in AML investigation....Read More

Salary - Excellent
Skill development - Excellent
Job security - Excellent
Promotions - Excellent
Work satisfaction - Excellent
Company culture - Excellent
Work-life balance - Excellent

Dislikes

No error

Work Details

Work days: Monday to Friday (Strict Timings)

Work related travel: This is a desk job.

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