Senior Manager of Financial Crime Risk, Booking Holdings
B2B
$166.5-203.5k
Online travel agent
Be an early applicant
Online travel agent
1001+ employees
Be an early applicant
$166.5-203.5k
1001+ employees
Company mission
To make it easier for everyone to experience the world.
Role
Who you are
- Bachelor’s degree or equivalent practical experience required; advanced degree or relevant professional certification such as CAMS preferred
- 8+ years of relevant experience in financial crime compliance, sanctions, AML/CTF, regulatory risk, or adjacent legal/compliance roles, with strong depth in at least two core compliance pillars
- Strong working knowledge of sanctions, AML/CTF, KYC/KYB, partner due diligence, control design, issue management, and risk assessment in a complex business environment
- Experience building, enhancing, or operationalizing compliance frameworks in a fast-changing, matrixed, or high-growth business, ideally involving payments, fintech, B2B platforms, or multi-brand operating models
- Ability to work autonomously on high-complexity matters, provide practical and commercially grounded advice, and influence senior stakeholders across brands and functions without close supervision
- Excellent written and verbal communication skills, strong project and stakeholder management capability, and sound judgment in balancing regulatory requirements with business execution needs
- Comfort operating in a new-business build, where the role must create structure, define priorities, and partner cross-functionally to move from framework design to implementation
What the job involves
- 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
- Lead the build-out and ongoing maturation of the B2B FCRM program, including governance, policies, procedures, reporting, issue management, and controls needed for a new B2B operating model
- Translate BHI FCRM minimum standards and risk requirements into B2B business processes and product controls across partner onboarding, ongoing due diligence, sanctions screening, transaction-related controls, escalation paths, and documentation
- Drive B2B-specific risk assessment and control design work, including enterprise-wide risk assessment activity for B2B super-aggregators and strategic partnerships, commercial-agent exemption analysis, and controls for new payment and data flows
- Formalize and oversee cross-brand reliance and coordination with Priceline, Agoda, Booking.com, BHI FCRM, and other shared-service teams, including the development of intercompany SLAs, governance forums, and practical operating models for support and escalation
- Act as the senior FCRM advisor and point of contact for B2B leadership and key stakeholders across Legal, Product, FinTech, Payments, Operations, Data, Finance, HR, and PMO, providing clear risk-based guidance that enables compliant commercial growth
- Support the operationalization of B2B-wide oversight and management information, including cross-brand data-sharing, dashboarding, KPI/KRI reporting, training, remediation tracking, and senior-management reporting on emerging FCRM risks and control effectiveness
Our take
Booking Holdings is the global heavyweight in online travel and related services, with a footprint spanning over 220 countries and territories. The parent company of familiar names like Booking.com, Priceline, Agoda, Rentalcars.com, KAYAK, and OpenTable, it's the quiet force powering millions of trips, dinners, and adventures around the world.
The company is continuously strengthening its portfolio too, by expanding what its brands can offer. For instance, Priceline's partnership with Musement (the leading tours and activities company) means travelers can now book experiences and excursions right alongside flights and hotels.
And on the tech front, Booking Holdings is investing in its future with a new technology center, focused on enhancing its finance systems and driving smarter collaboration across fintech and other vital areas. In a fiercely competitive area, Booking Holdings really does stand tall as a market leader and is ready to ride the continued wave of travel demand.
Steph
Company Specialist at Welcome to the Jungle
Insights
16% employee growth in 12 months
Company
Company benefits
- Health Benefits
- Insurance Coverage
- Retirement Plan
- Additional Benefits
- Travel Benefits
- Time off
- Tuition Reimbursement
- Hybrid Working
- Mental Health Support
- Fitness Reimbursement
Company HQ
Norwalk, CT
Leadership
Glenn Fogel
(CEO & President)Glenn joined Booking Holdings in 2000 as VP of Corporate Development and has held various roles since, becoming CEO and President in 2017.
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