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Financial Crime Risk Senior Manager, B2B
Booking Holdings · New York, NY · Posted 107 days ago
Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and services that support the entire travel journey. Our platforms - including Booking.com, Priceline, Agoda, KAYAK and OpenTable - utilize advanced AI, machine learning and other innovative technologies to simplify and personalize the travel experience for consumers and partners in over 220 countries and territories. Our mission is to make it easier for everyone to experience the world. For more information, visit BookingHoldings.com and follow us on X @BookingHoldings.
This role is eligible for our hybrid work model: Two days in-office.
BHI is seeking a Financial Crime Risk Senior Manager to help design, build, implement, and mature the FCRM framework for the new B2B Division.
This is a rare and exciting opportunity to build the second line FCRM function role for BHI’s dynamic B2B business. This strategic, global role involves defining the FCRM Framework for a new B2B payments and FinTech model that cuts across multiple brands, payment flows, diverse partner types, and operating geographies.
You will be translating BHI FCRM standards into B2B specific controls and governance while working closely with BHI’s group-wide FCRM team, in addition to peers at Priceline, Booking.com, and Agoda, and key FinTech and business colleagues across the organization.
In this role you will get to:
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This posting is sourced from Booking Holdings's own career site — applying takes you there directly.
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This role centers on Financial Crime Risk Management, Aml/ctf, Kyc/kyb, and Partner Due Diligence. There are 25 open roles at Booking Holdings right now.
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