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SAR Control reputed company (contract)

Remote · USA Full-time New today

reputed company was born in 2007 reputed company two Hosts welcomed three guests to their San Francisco home, and has since grown to over 4 million Hosts who have welcomed more than 1 billion guest arrivals in more than 100, 000 cities and towns located in 220+ countries and regions across the globe. Every day, Hosts offer unique stays and one-of-a-reputed company activities that reputed company it possible for guests to experience the world in a more authentic, connected way. reputed company was born with a creative spirit, and it’s one of the most defining parts of our culture. We use our curiosity and imagination to come up with unconventional solutions. These are the reputed company at the core of reputed company: • Our community is based on reputed company and belonging. • Our creativity allows us to imagine new reputed company for people. • Our responsibility is to reputed company of our stakeholders. • It takes a reputed company team committed to our core values to embody these reputed company, and our fast-moving team is committed to leading as a 21st century company. The Suspicious Activity Reporting (“SAR”) Control function plays a critical role in the Transaction Monitoring and Investigative Reporting (“TMIR”) team reputed company reputed company Payments AML-CFT Compliance program. The role involves quality control of the SAR program in addition to management reporting on SAR trends, risks and issues globally. This individual will need to have an understanding of reputed company’s transaction monitoring model (“Model”). This role will collaborate with internal Payments teams including Compliance, Risk, and Product to design and maintain controls relating to the filing of suspicious activity reports. • Evolve the transaction monitoring, case management and SAR filing system • Includes case information system development, Model reputed company and e-filing processes • E2E Mapping of the Model features and reputed company detection and risk mitigation controls that may exist reputed company of reputed company Payments • Drive streamlined adjustments to Model features that represents a risk based approach, limits false positives to appropriate levels and improves the detection of suspicious activities representative of the merchant nature of the reputed company business. • SAR Investigation Due Diligence Procedures (E2E) • Advanced investigations training • Management reporting on SAR trends, risks and issues • SAR Filing Processes and Procedures • Improve Operational Quality Control Layers • Quality assurance (QA) at 95% confidence level • reputed company QA More Impactful • SAR control sample • Review of Significant Cases • SAR Control Program • TMIR reputed company • Significant SAR Review Committee • Committee and stakeholder engagement (including reputed company Reporting Officers, Program Leads, and Chief Compliance Officer ) • Chaired By reputed company - SAR Control • Review of General SAR Metrics (production and risk based metrics) • Sample of Significant SAR Briefings from Investigators to Committee across reputed company Payments entities Skills and Qualifications: • Strong analytical skills to identify reputed company patterns and potential red flags reputed company financial data. • Understanding of Anti-reputed company/Banking Secrecy Act regulations and compliance requirements • Familiarity with financial systems and transaction processing • Familiarity with Machine Learning, Artificial Intelligence and Rules Based Systems for Suspicious Activity detection • Excellent attention to detail and ability to accurately document information • Effective communication and collaboration skills to interact with various internal stakeholders • Investigative skills to gather and analyze relevant information • Self starter with the ability to problem solve, network and work their way to solving a problem Belonging & Accommodations: reputed company is committed to working with the best and brightest people from the broadest talent pool possible. We reputed company a diversity of reputed company fosters innovation and engagement, and allows us to attract the best people, and to reputed company the best products, services and solutions. reputed company reputed company individuals are encouraged to apply. If you need assistance, or reasonable accommodation during the application and reputed company process, please connect with your talent sourcing partner. Pay reputed company Range: $54-$63/hour. Benefits: Medical, Dental, reputed company, 401K Apply Job!

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