6 дней назад
Senior Compliance Specialist (Financial Crime Risk Management)
110 000 - 130 000$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Compliance Specialist (Financial Crime Risk Management): Supporting compliance and ethics, financial crime risk management, sanctions, third-party due diligence, regulatory monitoring, and control activities with an accent on multi-jurisdictional compliance across the US, EU, and UK. Focus on identifying and escalating compliance risks, coordinating risk assessments and audits, and improving compliance workflows through approved AI-enabled tools and automation.
Location: Hybrid in Concord, Massachusetts; presence in the office three days per week is required.
Salary: $110,000–$130,000 per year, excluding annual bonus and recurring RSU grants.
Company
is a travel search engine within Booking Holdings, operating global metasearch brands and a corporate travel solution.
What you will do
- Support Compliance & Ethics and Financial Crime Risk Management programs, including policy guidance, training coordination, monitoring, and reporting.
- Manage conflicts of interest disclosures, gifts and entertainment reviews, and anti-bribery and corruption processes.
- Coordinate Know Your Partner and risk-based third-party due diligence, including information collection, documentation, follow-up, and escalation.
- Assist with sanctions and restricted-country screening and identify, document, and escalate compliance risks.
- Support risk assessments, control testing, audits, regulatory monitoring, and mitigation tracking across US, EU, and UK requirements.
- Maintain compliance resources and support approved AI-enabled tools and workflow automation with human review, data protection, and auditability.
Requirements
- 5+ years of experience in compliance and ethics, FCRM, sanctions, AML/KYC, third-party risk, legal operations, or a related control function.
- Ability to manage multiple workstreams independently, meet deadlines, and exercise sound judgment about escalation.
- Strong written and verbal communication skills, including the ability to explain complex requirements clearly.
- Experience building productive relationships across teams and functions.
- Proficiency with Microsoft Office or Google Workspace, including spreadsheets and presentation tools.
- A proactive, organized, and positive approach to learning and contributing across projects.
Nice to have
- Knowledge of sanctions screening, OFAC concepts, FCPA, anti-bribery and corruption, financial crime controls, consumer protection, or platform regulation.
- Experience in technology, travel, or another fast-paced, multi-jurisdictional environment.
- Experience with compliance, workflow, learning management, helpline, case-management, or document-management systems.
- CCEP, CAMS, ICA, or another compliance, FCRM, AML, sanctions, or ethics certification.
Culture & Benefits
- Hybrid work with the option to work from almost anywhere for up to 20 days per location per year.
- Company-wide week off, no-meeting Fridays, paid parental leave, paid volunteer time, generous vacation, and birthday time off.
- Career development dollars, leadership development, and access to thousands of on-demand courses.
- Travel discounts, employee resource groups, competitive retirement and health plans, and free lunch two days per week.
- Company-paid therapy sessions through SpringHealth and a company-paid Headspace subscription.
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