Airbnb is hiring for the position of Analyst, Payment Compliance in across India. Candidates with a Bachelor’s/ Master’s Degree are eligible to apply for this position. The complete information, eligibility criteria, and requirements are provided below.
Job Description:
Company Name
Airbnb
Position
Analyst, Payment Compliance
Qualifications
Bachelor’s/ Master’s Degree
Experience
Experienced
Location
Across India/ Remote
Key Responsibilities:
Review alerts and cases with a focus on Sanctions and Geo Control compliance.
Assess customer appeals and escalations related to the Sanctions process, providing effective support to users for timely case resolution.
Manage high volumes of incoming cases and make critical decisions within tight deadlines and regulatory timelines.
Document case details, including review notes, actions taken, and recommended outcomes.
Collect relevant data and objective information from both platform and external sources to support subjective determinations throughout the case lifecycle.
Support risk assessment by identifying potential risks, patterns, and trends based on case reviews.
Identify and escalate compliance risks and improvement opportunities to Compliance Leadership accurately.
Eligibility Criteria:
2-3 years of experience in compliance operations, specifically in KYC/AML, payments, banking, or e-commerce sectors.
Excellent written and verbal communication skills.
Strong analytical abilities to understand logical connections between diverse data points.
Proven problem-solving skills with a focus on adaptability and resilience.
Proficient in articulating complex case patterns clearly.
Ability to gather objective data, make informed subjective determinations, and defend decisions verbally and in writing.
Skilled in building trust and collaborating effectively with team members and cross-functional teams.
Preferred Skills:
Exceptional organizational and process management skills.
High personal integrity, demonstrated interest in payments, commitment to excellence, leadership abilities, and a flexible, creative approach to problem-solving.
Ability to thrive in a fast-paced work environment.
Familiarity with SQL and data querying skills is highly preferred.
About Company:
Airbnb was born in 2007 when two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed 1.4 billion guest arrivals in almost every country across the globe. Every day, Hosts offer unique stays and experiences that make it possible for guests to connect with communities in a more authentic way.
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