Specialist AML Compliance Governance

Summary

Join Airbnb as the Lead AML Compliance and become a key player in maintaining the integrity of our Anti-Money Laundering (AML) compliance program. Collaborate with cross-functional teams, including Legal, Risk, and Regional Compliance, to ensure timely responses to third-party inquiries and regulatory requirements. Manage and oversee responses to third-party inquiries from regulatory agencies and financial institutions. Contribute to product risk assessments and lead efforts to improve compliance controls through data insights and trend analysis. Act as the primary compliance contact for external partners, including banks and payment processors. This US-remote eligible position requires a Bachelor’s degree in a related field, 5+ years of AML compliance experience, and a deep understanding of AML regulations.

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
• $111,000 — $130,000 USD