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KAYAK

Travel search engine aggregating flights, hotels

Senior Compliance Specialist - Financial Crime Risk Management & Ethics

Regulatory Compliance & Ethics +1Confirmed live in the last 24 hours
Full-timeConcord, MA, USA$110k - $130k

About the Job

Requirements

  • At least 5 years of experience in compliance and ethics, financial crime risk management, sanctions, anti-money laundering/know your customer, third-party risk, legal operations, or a closely related control function; equivalent experience, training, or transferable skills are considered.
  • Ability to manage multiple workstreams independently and meet deadlines in a fast-moving environment.
  • Strong written and verbal communication skills, including explaining complex requirements clearly to people who are not lawyers or compliance professionals.
  • Sound judgment and ability to recognize when a situation should be escalated, including when the appropriate response is unclear.
  • Experience building productive working relationships across teams and functions.
  • Proficiency with Microsoft Office or Google Workspace tools, including spreadsheet and presentation software.

Responsibilities

  • Support day-to-day operation of Compliance & Ethics and Financial Crime Risk Management programs, including policy guidance, training coordination, and monitoring activities.
  • Help manage conflicts of interest disclosures, gifts and entertainment reviews, and anti-bribery and corruption processes.
  • Coordinate Know Your Partner and risk-based third-party due diligence for prospective and existing partners, including information collection, review, follow-up, documentation, and escalation.
  • Assist with sanctions and restricted-country screening, supporting the Booking Holdings Financial Crime Risk Management Centre of Excellence and escalating issues to appropriate team members as needed.
  • Identify, document, and escalate potential financial crime risk management, sanctions, ethics, and other compliance risks and issues.
  • Support risk assessments by gathering information, documenting findings, and tracking approved mitigation actions.
  • Contribute to compliance training and awareness initiatives, including the Ethics Ambassador Program and compliance communications to employees.
  • Support regulatory monitoring by tracking new and evolving requirements across United States, European Union, and United Kingdom jurisdictions and helping translate them into actionable business guidance.
  • Help maintain and improve self-service compliance resources, including policies, procedures, process flows, trackers, evidence repositories, and the internal compliance knowledge hub.
  • Support periodic monitoring, control testing, compliance audits, and preparation of concise reports and management updates.
  • Identify and support opportunities to use approved artificial intelligence-enabled tools and workflow automation to streamline compliance processes while maintaining appropriate human review, data protection, and auditability.
  • Collaborate with cross-functional partners in People & Culture, Finance, Product, and Engineering on compliance-related matters.

Desired Qualifications

  • Familiarity with one or more of the following: sanctions screening and Office of Foreign Assets Control concepts, the Foreign Corrupt Practices Act, anti-bribery and corruption, financial crime risks and controls, consumer protection regulation, or platform regulation such as the European Union Digital Services Act or Digital Markets Act.
  • Experience working in a technology company, travel industry, or similarly fast-paced, multi-jurisdictional environment.
  • Experience using compliance, workflow, or case-management systems, such as learning management systems, helpline platforms, or document management tools.
  • Interest in using artificial intelligence and automation tools to improve compliance workflows, documentation, or reporting.
  • Compliance, financial crime risk management, anti-money laundering, sanctions, or ethics certification such as Certified Compliance & Ethics Professional, Certified Anti-Money Laundering Specialist, or International Compliance Association certification.

About the Company

KAYAK

Travel search engine aggregating flights, hotels

KAYAK helps travelers plan trips by comparing prices across flights, hotels, car rentals, and vacation packages from hundreds of providers in one place. Users search for travel options, and the platform pulls listings from many booking sites, showing prices, availability, and deal details so people can compare and choose. It also offers tools like fare alerts and price forecasts to help users make smarter choices and track changes. Revenue comes from advertising and referral fees when users click on deals or book services via KAYAK. Compared with competitors, KAYAK focuses on aggregating a broad set of travel options from numerous sites to create a single, easy-to-use search experience with helpful planning tools, aiming to simplify the process of finding the best deals. Its goal is to save travelers time and money by making travel planning fast, transparent, and convenient.

Company size
1,001-5,000
Company stage
Acquired
Total funding
$244M
Headquarters
Stamford, CT
Founded
2004

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