Financial Crime Operations Analyst

at  Bookingcom

Role Description:
At Booking.com, data drives our decisions. Technology is at our core. In addition, innovation is everywhere. However, our company is more than datasets, lines of code or A/B tests. We are the thrill of the first night in a new place. The excitement of the next morning. The friends you make. The journeys you take. The sights you see. Moreover, the food you sample. Through our products, partners and people, we can empower everyone to experience the world.
We are a truly global e-commerce company, with business operations in nearly every country and city on the planet. In addition, we want to make it easy for everyone, anywhere in the world, to pay for their travel or do business with our platform – whenever and however it is convenient for them.
Our BHI FCRM Operation team located in Amsterdam develops new products and drives innovation to help us continue removing financial friction from the travel process. That makes buying and selling travel-related products and services simpler for both travelers and partners.
The BHI FCRM Operation team located in Amsterdam is part of the centralized initiative responsible for handling the FCRM Operations for all BHI Brands. The goal of the BHI FCRM Ops team is to proactively protect, prevent, detect and respond to non-compliant and/or criminal behavior. The team is responsible for managing compliance threats across the business operations globally. Continuous improvement on detection and response capabilities is key. We are looking for a FCRM Operations Analyst who is motivated to take ownership for an array of actions to address incidents for which they are held accountable: Analysts investigate and resolve compliance cases from start to finish. On the one hand, they must have great communication skills to proactively inform and involve relevant internal stakeholders (e.g. FCRM Compliance, Legal, Technology, and Finance). On the other hand, analysts are expected to proactively initiate innovation within Compliance operations.

REQUIREMENTS

• At least 3 year of knowledge and experience with regard to Financial Crime case management;
• Expertise about the creation, delivery, and presentation of regular OSINT reports on FCRM subjects related, especially sanctions screening investigations;
• Good knowledge of Sanctions regimes including OFAC, EU and UK
• Must have hands on experience with one of the sanctions screening tools
• Excellent CDD and screening experience
• Must be proficient with Microsoft Excel and other Microsoft Office applications;
• Expertise working with Change Management Tools;
• BSc, MSc or equivalent, preferably in Law, Criminology, Economics, or comparable;
• Trustworthy character;
• Must have strong decision making ability and be self-disciplined;
• Good and effective communication skills;
• Ability to prioritize incoming escalations and requests appropriately using clear communications;
• Self-starter and able to work independently and enjoys creating and implementing new initiatives;
• Comfortable working fluently in English, both written and spoken;
• Strong commercial attitude/business-driven and interest;
• Currently living in the Netherlands and holding a valid visa to work in the Netherlands;
• No 9-5 mentality, ability to work under pressure;
• Good knowledge of standard AML requirements
• Knowledge of the travel industry is a plus

Please refer the Job description for details