Payments Analyst

4 weeks ago

ireland Priceline.com LLC Full time

Booking Holdings (NASDAQ: BKNG) is the world's leading provider of online travel and related services, provided to consumers and local partners in more than 220 countries and territories through five primary consumer-facing brands: Booking.com, Priceline, Agoda, KAYAK, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to experience the world. For more information, visit BookingHoldings.com and follow us on X (formerly known as Twitter) @BookingHoldings.

Booking Holdings Financial Services (hereinafter “BHFS”) provides financial services in the form of payment services and e-money products across all the brands. BHFS is committed to conducting its business in compliance with applicable laws, regulations and guidelines, with integrity and to the highest ethical standards.

Job Summary

Booking Holdings Financial Services is building out a finance team with experience within a regulated financial services environment, helping to deliver a world-class payments operation to support Booking Holdings Inc’s brands globally. The company is seeking to hire a Payments Analyst into the team.

Reporting to the Financial Controller, the successful candidate will be part of the “Payments” team who will be responsible for the day-to-day processes, controls, and reporting necessary to ensure the business meets its obligations with respect to safeguarding, reconciliation, and reporting of “User Funds”. This team will work closely with colleagues in affiliate companies who support the daily execution of key tasks under an outsourced arrangement.

The role is part of the wider finance team responsible for both the day-to-day financial operations of the Irish business as well as supporting new business initiatives across the company. The Finance team will be responsible for ensuring BHFS is in compliance with all its regulatory and statutory responsibilities from a financial control and oversight perspective and will partner with both internal and external service providers to ensure a strong internal control environment.

The Finance team will be accountable for the delivery of timely, complete, and accurate financial statements and management reporting, supporting financial analysis, and will support the local executive team in pursuit of the company’s objectives.

Key Responsibilities

  1. Ensure the timeliness, completeness, and accuracy of daily reconciliations in line with regulatory obligations around safeguarding.
  2. Ensure all payment operations and treasury activities and associated reconciliation controls are completed in a timely and accurate manner.
  3. Support both Internal and External audit review processes.
  4. Support all Regulatory and reporting for the business.
  5. Assist partner teams for the resolution of issues and completion of open items.
  6. Partner with both internal and external service providers who support the business.
  7. Ensure a strong internal control environment within the payments group.

Knowledge and Skills

  1. 1-3 years of experience working in regulated financial services, ideally within Payment Services but not essential.
  2. Good knowledge of MS Office and Financial ERP (SAP) systems.
  3. Attention to detail is key.
  4. Excellent financial analysis skills.
  5. Excellent writing, communication, verbal and written, and organizational skills.
  6. Eager to learn new technologies and ideas; comfortable navigating complicated and nuanced issues.
  7. Great interpersonal skills and ability to work well in a dynamic team environment.

Booking Holdings Financial Services International Ltd. is an equal opportunity employer that is committed to diversity and inclusion in the workplace. We are committed to treating all employees equally, regardless of gender, civil status, family status, sexual orientation, religious belief, age, disability, race or membership of the traveler community. We believe embracing equality and diversity in the workplace benefits not just our organization but also individual employees, departments, and our customers.

This policy extends to every phase of the employment process including, but not limited to, recruitment, selection, placement, transfer, training and development, position elimination, restructure, promotion, compensation, benefits, layoffs, termination, and all other conditions or privileges of employment. Booking Holdings Financial Services International Ltd is an Equal Employment Opportunity employer and makes hiring decisions based solely on qualifications, merit, and business needs at the time.

#J-18808-Ljbffr

  • AML Compliance Analyst

    4 weeks ago

    ireland Amazon Full time

    AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance...

  • AML Compliance Analyst with German, KYC

    4 weeks ago

    ireland Amazon Full time

    Job ID: 2897970 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation...

  • AML Compliance Analyst with Italian, KYC

    4 weeks ago

    ireland Amazon Full time

    AML Compliance Analyst with Italian, KYCJob ID: 2897978 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance...

  • AML Compliance Analyst with French, KYC

    4 weeks ago

    ireland Amazon Full time

    Job ID: 2891361 | Amazon Ireland Support Services LimitedAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation across...

  • AML Compliance Analyst with Thai Language, KYC

    4 weeks ago

    ireland Amazon Full time

    AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | Amazon Ireland Support Services Limited - A94Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance...

  • Regulatory Risk Analyst with French

    6 days ago

    Ireland - Virtual Amazon Full time

    We are seeking a skilled Regulatory Risk Analyst to join our growing Compliance team. In this role, you will be responsible for ensuring the rapid expansion of our payments business while maintaining rigorous regulatory compliance across all functions within the company.

  • AML Compliance Analyst with Thai Language, KYC

    3 weeks ago

    Ireland - Virtual Amazon Full time

    AML Compliance Analyst – Risk and Compliance Services (L4)Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across...

  • AML Compliance Analyst with French, KYC

    3 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained...

  • AML Compliance Analyst with Italian, KYC

    3 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained...

  • Treasury Analyst

    4 weeks ago

    dublin, county dublin , ireland Russell Tobin Full time

    What are we looking for in our Treasury Analyst? Treasury Analyst Opportunity at a Rapidly Growing Engineering Firm Our client is a dynamic engineering company experiencing rapid expansion by securing major infrastructure projects. To support their next phase of growth, they are seeking to hire a skilled Treasury...

  • Treasury Analyst

    3 days ago

    dublin, county dublin , ireland Russell Tobin Full time

    What are we looking for in our Treasury Analyst? Treasury Analyst Opportunity at a Rapidly Growing Engineering Firm Our client is a dynamic engineering company experiencing rapid expansion by securing major infrastructure projects. To support their next phase of growth, they are seeking to hire a...

  • Compliance Analyst

    4 days ago

    Ireland - Virtual Amazon Full time

    Job DescriptionThe Compliance Analyst role is a key component of Amazon's risk management governance structure. The role involves working cross-functionally with various teams, including legal, operations, product, risk management, marketing, and finance. Key responsibilities include complete customer due diligence checks, validating seller documents,...

  • 2/12/2025 A AML Compliance Analyst

    3 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained...

  • AML Compliance Analyst with German, KYC 3 Days Left

    3 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained...

  • Compliance Specialist with Italian

    6 days ago

    Ireland - Virtual Amazon Full time

    Company OverviewAmazon Payments Inc. (API) is a leading provider of payment solutions, committed to delivering innovative and secure financial services.Job DescriptionWe are seeking an experienced Compliance Analyst to join our growing Compliance team. This role is critical to ensuring the rapid expansion of Amazon's payments business, developing compliance...

  • AML and KYC Specialist

    4 days ago

    Ireland - Virtual Amazon Full time

    Company OverviewAmazon Payments Inc. (API) is a leading provider of payment solutions. We are seeking a dynamic Compliance Analyst to join our growing team. This role is critical to ensuring the rapid expansion of Amazon's payments business and developing compliance strategies to ensure sustained regulatory compliance.Key functions of the role include...

  • Financial Crime Prevention Expert

    3 days ago

    Ireland - Virtual Amazon Full time

    Job RequirementsWe are looking for a highly skilled Compliance Analyst with experience in AML/KYC. Key responsibilities include conducting customer due diligence checks, validating seller documents, highlighting exceptions, resolving issues, and documenting results. The ideal candidate will have a strong knowledge of relevant laws and regulations, fluency in...

  • Italian Speaking Risk Management Expert

    6 days ago

    Ireland - Virtual Amazon Full time

    Role SummaryAmazon Payments Inc. is seeking a talented AML Compliance Analyst to contribute to our growing Compliance team. As a key member of our team, you will play a crucial role in ensuring the effectiveness of our compliance strategies and control frameworks.Responsibilities• Perform comprehensive Customer Due Diligence assessments• Verify and...

  • AML Regulatory Compliance Professional

    6 days ago

    Ireland - Virtual Amazon Full time

    Company OverviewAs a leader in the payments industry, Amazon Payments Inc. strives to deliver world-class payment solutions that meet the evolving needs of customers worldwide. Our commitment to innovation and security has earned us a reputation as a trusted partner in the field.Job DescriptionWe are seeking a highly skilled AML Compliance Analyst to join...

  • Security Operations Analyst

    4 weeks ago

    ireland Stripe Full time

    Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That...