Priceline · 5 months ago
Senior Outsourcing AML Relationship Manager
United States
Full-time
Remote
Senior Level, Lead/Staff
8+ years expBooking Holdings is the world's leading provider of online travel and related services, and they are seeking a Senior Outsourcing AML Relationship Manager. This pivotal role in the Compliance team acts as a key point of contact between the business and the Center of Excellence, providing advice and guidance for the strategic development of the FCRM business in accordance with regulatory expectations.
CollaborationE-CommerceLeisureMobileTicketingTransportationTravel
Responsibilities
Contribute to the development of a world class FCRM outsourcing strategy to ensure we have the right direction and internal organization to reach our goals
Responsible for ensuring efficient and effective setup and operation of new COE to perform AML/KYC Due Diligence and FCRM processes on behalf of BKNG, BHFS and the Brands
Ensure the delivery of outsourcing processes and procedures to enable sound and responsible business practices are incorporated into the day-to-day operations of the COE
Ensuring accurate and timely Implementation of processes and procedures within the COE
Manage day to day operation of the COE ensuring quality and throughput is maintained. Where appropriate escalate issues within the COE Governance structure and if required to the Head of Compliance Operations
Work with the COE provider to evaluate, agree and implement enhancements to KYC, AML and FCRM processes
Work with appropriate stakeholders to develop required resource requirements on a rolling 3 month basis and agree with the COE
Review and recommendation of completed outsourcing FCRM initiatives/proposals
Assist with the documentation and update of outsourcing policies and procedures in line with internal and regulatory requirements
Work closely with the Head of Compliance Operations to ensure escalations from the COE are supported by the Local operations team
Support the development and delivery of outsourcing training programmes
Qualification
Required
8+ years of experience in a consulting, technology or banking environment where you had to set up or solve complex business problems through outsourcing/offshoring with increasing responsibilities and then manage the delivery of such services
Alternatively worked for a BPO provider performing an aligned role
Ability to interact comfortably with executives, clients, outsourcing partner leadership and internal departments of all kinds and shapes
Experience leading teams whilst not having direct management of them
Experience in independently leading large projects
Ability to interpret regulatory rules and guidance notes in a practical manner
Strong understanding of the outsourcing and AML regulatory obligations of a emoney business
Excellent communication skills
Tech Savvy
Degree Qualified
Company
Priceline
Priceline is a travel-related deal search technology that enables travelers to find travel and lodging deals and discounts. It is a sub-organization of Booking Holdings.
1001-5000 employees
H1B Sponsorship
Priceline has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (18)
2024 (24)
2023 (19)
2022 (32)
2021 (42)
2020 (32)
Funding
Current Stage
Public CompanyTotal Funding
$77.34M1999-03-30IPO
1998-12-01Series B· $55.35M
1998-07-31Series A· $20M
Leadership Team
Brett Keller
CEO
Brigit Zimmerman
Chief Executive Officer
Recent News
2025-12-30
Company data provided by crunchbase