Transaction Monitoring Associate - Payment Compliance
Airbnb(1 month ago)
About this role
The Transaction Monitoring Associate supports Airbnb’s payments compliance program by managing high volumes of alerts and cases related to AML, economic sanctions, and other payment risks. The role focuses on conducting deep-dive investigations into complex transaction patterns, escalating high-risk matters, and preparing investigative summaries for internal stakeholders and regulators. This position contributes to improving controls, processes, and data-driven risk detection across the Payments Risk and Compliance organization.
Required Skills
- SQL
- Data Analysis
- Investigations
- Risk Assessment
- Compliance Monitoring
- ETL
- Data Warehousing
- Network Mapping
- Fraud Detection
- AML
+9 more
Qualifications
- Bachelor's Degree
About Airbnb
airbnb.comAirbnb is a global travel marketplace that connects people seeking short-term lodging and local experiences with hosts who list unique homes, apartments, boutique stays, and activities. Beyond accommodations, it offers curated “Experiences” (tours, classes, guided activities) and tools for hosts such as pricing, calendar management, secure payments, and protection programs. Travelers choose Airbnb for its wide selection of distinctive listings, community reviews and trust-and-safety features, and a convenient booking platform available worldwide.
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