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The Senior Analyst, IT Risk and Controls role involves overseeing operational risks, supporting Sarbanes Oxley compliance, managing the GRC tool, collaborating with finance teams, and driving initiatives to mature the internal controls program while leading strategic projects and fulfilling budget management tasks.

The Legal Counsel, Financial Crime Risk Management at Booking Holdings is responsible for providing strategic advice on emerging regulations and risks related to financial crimes, focusing on economic sanctions in the EU, UK, and US. The role involves developing and implementing strategic engagement on legal aspects within the company, providing real-time legal advice on regulatory issues, and ensuring compliance with financial crime laws and obligations.

The AML/KYC Operations Analyst performs Customer Due Diligence checks, investigates transaction monitoring alerts, and escalates potential risks. The role involves collaboration with various stakeholders to ensure compliance with AML regulations and enhance the Partner onboarding experience.