Specialist AML Compliance Governance

Summary

Join Airbnb as the Lead AML Compliance and play a crucial role in maintaining the integrity of the company's Anti-Money Laundering (AML) compliance program. You will collaborate with cross-functional teams, including Legal, Risk, and Regional Compliance, to ensure timely responses to third-party inquiries and regulatory requirements. You will also work with external partners such as banks, payment processors, and vendors, enhancing Airbnb's compliance framework and strategic partnerships in a rapidly evolving global landscape. This role involves managing and overseeing responses to third-party inquiries, ensuring compliance with AML regulations, contributing to product risk assessments, and leading efforts to improve compliance controls through data insights and trend analysis.

Requirements

• Bachelor’s degree in Finance, Law, Business, or a related field; CAMS certification preferred
• 5+ years of experience in AML or Financial Crimes Compliance, with a deep understanding of AML regulations such as the Bank Secrecy Act (BSA), USA PATRIOT Act, FinCEN, and global AML standards
• Proven experience working with regulatory agencies, auditors, and regulatory examiners
• Excellent communication and writing skills, with a demonstrated ability to clearly respond to regulatory inquiries
• Strong analytical skills with attention to detail, particularly in managing high-risk reporting and inquiries
• Experience in project management within a compliance or risk management setting, with a focus on prioritizing tasks and managing deadlines effectively
• Ability to influence cross-functional teams, negotiate outcomes, and drive alignment
• Work authorization in the US (if applicable); no significant travel required

Responsibilities

• Act as the primary compliance contact for external partners, including banks, payment processors, and vendors, managing ongoing inquiries, audits, and testing
• Ensure that compliance due diligence is carried out in accordance with established policies and regulations
• Track and analyze trends in regulatory, market, and competitor developments, adjusting the partnership strategy accordingly
• Work closely with internal stakeholders, including Legal, Risk, and Compliance teams, to coordinate responses and secure necessary approvals
• Support AML audits and examinations by providing accurate documentation and responses
• Assist in the execution of product risk assessments to identify potential compliance risks and recommend mitigations

Benefits

• This role may also be eligible for bonus, equity, benefits, and Employee Travel Credits
• Pay Range $111,000 — $130,000 USD