Compliance Specialist
Amazon
Calle Blancos , CR
hace 14 horas

DESCRIPTION

Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally.

RCS is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.

If you are looking to take your AML professional career in a new direction and contribute in a fast-paced, innovate environment than consider RCS for your next professional challenge.

Join the compliance team and make history!

In this role you will join a diverse team of AML professionals and apply your compliance experience with U.S. Anti-Money Laundering (AML) laws and regulations to :

  • Conduct on-boarding and ongoing customer due diligence
  • Conduct a variety of investigation types including suspicious activity, sanctions, and enhanced due diligence
  • Prepare and submit internal and external reports and regulatory filings to Compliance
  • Manage daily escalation queues, handling complex or exception cases from business and Compliance teams
  • Share industry expertise through investigations and provide written, professional feedback
  • Apply an analytical and detailed thought process to various product types and services within an AML construct
  • BASIC QUALIFICATIONS

  • BA / BS degree
  • 2+ years of prior experience in AML / sanctions risk management
  • Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations
  • B2+ English level
  • PREFERRED QUALIFICATIONS

  • Financial Services, Payments or e-commerce background
  • Law, ethics, organizational business, finance or statistical analysis
  • Quality assurance or peer review
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