Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – Booking.com, KAYAK, priceline, agoda.com, Rentalcars.com, and OpenTable.
The mission of Booking Holdings is to make it easier for everyone to experience the world.
Job Summary The Compliance Operations Senior Analyst serves as a Subject Matter Expert (SME) regarding AML/KYC activities for BHFS, The Brands, and Booking Holdings Inc.
This role focuses on conducting complex reviews and supporting regulatory initiatives that require high-level operational execution.
You will provide dedicated support across all Compliance Operations pillars, specifically within KYP, KYB, Transaction Filtering, and Transaction Monitoring.
Key Responsibilities Process Design or Certified Anti-Money Laundering Specialist (CAMS) or similar ICA Diploma At least 4+ years' experience in AML compliance/AML/KYC Operations with a focus on transaction monitoring and payment screening preferably at a large financial institution with a European customer base, experience in payments an advantage.
Booking Holdings Financial Services International Ltd. is an equal opportunity employer that is committed to inclusion in the workplace.
We are committed to treating all employees equally, regardless of gender, civil status, family status, sexual orientation, religious belief, age, disability, race or membership of the traveler community.
This policy extends to every phase of the employment process including, but not limited to, recruitment, selection, placement, transfer, training and development, position elimination, restructure, promotion, compensation, benefits, layoffs, termination, and all other conditions or privileges of employment.
Booking Holdings Financial Services International Ltd is an Equal Employment Opportunity employer and makes hiring decisions based solely on qualifications, merit, and business needs at the time.