Rcs Qa Specialist - Portuguese, Screening

BASIC QUALIFICATIONS
- Minimum 2 years experience in AML or Screening investigations or auditing.
- Proficient in Portuguese and English (+B2)
- Proficient with the use of Microsoft Office.

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

San Jose, CRI

PREFERRED QUALIFICATIONS
- Working knowledge of Anti-Money Laundering (AML) laws and regulations
- AML related certification, or willingness to obtain.
- Financial Services, Payments or e-commerce experience.