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 leadership and colleagues.
- B2+ English level.
- 3 - 8 years' experience in AML/Sanctions risk management
- Intermediate+ Excel, basic SharePoint knowledge.
Job summary
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 would like to contribute in a fast-paced, innovative environment, then consider RCS for your next professional challenge.
Join the compliance team and make history!
- Perform AML quality audits on behalf of the Quality Assurance team.
- Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
- Create and update guidance and program documents.
- Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.
- Share industry expertise through audits and provide written, professional feedback.
- Quality assurance or peer review experience.
- AML related certification, or willingness to obtain.
- Financial Services, Payments or e-commerce background.
- Proven track record of delivering results in ambiguous and fast-paced environments