Compliance Specialist
San Jose, CR
hace 2 días

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, innovative environment than consider RCS for your next professional challenge.

Join the compliance team and make history!

In this role you will become part of a diverse team of AML professionals and apply your compliance experience with 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
  • 2+ years of prior compliance experience in the financial services or money services business sectors supporting key elements of an AML program
  • Working knowledge of Anti-Money Laundering (AML) laws and sanctions, including the Bank Secrecy Act (BSA) and OFAC regulations
  • B2+ English level
  • Proven ability to effectively articulate AML related concerns and provide cohesive feedback to compliance colleagues
  • CAMS or CFCS certification, or willingness to obtain
  • Financial Services, Payments or e-commerce background
  • Relevant experience in law, ethics, organizational business, finance or statistical analysis
  • Quality assurance or peer review experience
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