Senior Compliance Specialist, FCRM & Ethics

Added
8 days ago
Type
Full time
Salary
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Related skills

compliance microsoft office sanctions anti-money laundering ethics

πŸ“‹ Description

  • Support the day-to-day operation of KAYAK's Compliance & Ethics, Financial Crime Risk
  • Help manage conflicts of interest disclosures, gifts and entertainment reviews, and anti-bribery
  • Coordinate Know Your Partner (KYP) and risk-based third-party due diligence for prospective and
  • Assist with sanctions and restricted-country screening, supporting the Booking Holdings Financial
  • Identify, document, and escalate potential FCRM, sanctions, ethics, and other compliance risks and
  • Support risk assessments by gathering information, documenting findings, and tracking approved

🎯 Requirements

  • 5 or more years of experience in compliance and ethics, FCRM, sanctions, AML/KYC, third-party risk
  • Demonstrated ability to manage multiple workstreams independently and meet deadlines in a
  • Strong written and verbal communication skills
  • Sound judgment and the ability to recognize when a situation calls for escalation
  • Experience building productive working relationships across teams and functions
  • Proficiency with Microsoft Office or Google Workspace tools

🎁 Benefits

  • Work from (almost) anywhere for up to 20 days per location, per year
  • Company-wide week off a year
  • No meeting Fridays
  • Paid parental leave
  • Generous paid vacation + time off for your birthday
  • Paid volunteer time
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