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6 дней назад

Senior Compliance Specialist (Financial Crime Risk Management)

110 000 - 130 000$
Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

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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

hirify.global 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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