**Relevant Experience**:
- 2+ years of prior experience in AML/sanctions risk management
- Financial Services, Payments or e-commerce background
- Ethics, organizational business, finance or statistical analysis
- Quality assurance or peer review
**Basic qualifications**:
- Bachelor's degree preferably in Business / Law / Compliance / Economics
- Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g.
The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc.
- B2+ English level
Job summary
Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally.
RCS is looking for talented 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!
Key job responsibilities
**Key functions of the role include**:
- Assist the Risk and Compliance Manager in keeping abreast of changes in laws and regulations, and help make necessary adjustments to internal policies, procedures, and controls
- Participate in the design and delivery of AML training programs, large and small in scale, including coaching and mentoring
- Assist with maintenance of AML program documentation, including policies, procedures, and reporting recordkeeping
- Conduct on boarding and ongoing customer due diligence
- Conduct, and perform quality control relative to, a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence
- Prepare and submit internal and external reports and regulatory filings related to the AML program
- Manage daily escalation queues, handling complex or exception cases from business and operations teams
- Identify, escalate, and participate in addressing, policy and program exceptions
- Participate in process improvement, identifying and implementing best practices in effective and innovative ways
- CAMS, ICA,CFCS or similar certification
- Ability to execute projects requiring cross-organizational alignment and prioritization
- Deliver results, even in ambiguous and fast-paced environments
- Exceptional written and verbal communication skills, ability to translate complex issues for consumption by technical and non-technical audiences at all levels
- Able to work independently and continually calibrate priorities with mínimal supervision
- Foreign Language skills