Compliance Quality Specialist
Amazon.com
Calle Blancos, CR
hace 3 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 considering taking 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 Anti-Money Laundering (AML) laws and regulations to :

  • Perform quality audits on AML investigations on behalf of the Quality Assurance team
  • Partner with operational teams to deliver quality findings and support
  • Provide AML subject matter expertise to business and operations teams 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
  • 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 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 regulations, including the Bank Secrecy Act (BSA) and OFAC regulations
  • Proven ability to effectively articulate AML related concerns and provide cohesive feedback to compliance colleagues
  • B2+ English level
  • Quality assurance or peer review experience
  • AML related certification, or willingness to obtain
  • Financial Services, Payments or e-commerce background
  • Relevant experience in law, ethics, organizational business, finance or statistical analysis
  • Deliver results, even in ambiguous and fast-paced environments
  • Fluent language skills in European languages are highly valued
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