Compliance Manager I SAM

hace 1 mes


Otro, Costa Rica AMAZON A tiempo completo
BASIC QUALIFICATIONS

- 2-4 years of prior experience in AML/sanctions risk management
- 1 year of prior experience in people management
- Exceptional written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels
- Over two years of experience working with regional or international stakeholders in a setting that called for the sharing of compliance expertise and culture as well as the loose adjustment of priorities..
- Over two years of direct report experience, either directly or through a dotted line. The experience in question need to pertain to a fraud or risk setting where making unclear decisions was commonplace..
- Proven record of achievement on compliance job tasks and sustained performance in a regulated environment
- Ability to execute and deliver on projects requiring cross-organizational alignment and prioritization
- Bachelor's degree preferably in Business / Law / Compliance / Economics
- Working knowledge of Anti-Money Laundering (AML) laws and regulations . B2+ English level

DESCRIPTION

Ready to take your compliance career in a new direction? We are looking for a compliance manager who specializes in AML/CFT risk management to join the Amazon Serviços de Varejo do Brasil Ltda (ASVBL) financial crime team.

We are looking for a candidate with demonstrated experience in financial services risk management operations, and specifically with knowledge in the practical application of AML risk controls and implementation of continuous improvement initiatives. Contribute directly with business owners, compliance officers, and technical teams to drive compliance initiatives globally while possibly leading matrix teams, direct and/or indirect reports across multiple compliance programs

Key job responsibilities
Core Responsibilities:
- Lead the operations team and program maintenance
- Analyze and deep dive transaction data to identify and mitigate program and operational risk
Maintain AML program documentation, including policies, procedures, and recordkeeping
- Participate in program development and trend analysis, large and small in scale, including coaching and mentoring of direct and indirect reports
- Identify, escalate, and participate in addressing policy and program exceptions
- Set and balance individual and team goals to be contributory to department and organizational goals, and crafting development plans to support individual career advancement
- Promote a collaborative culture of compliance, providing AML subject matter expertise to direct and indirect reports, operations, and product teams
- Work as workflow coordinator for the team, responsible for prioritizing, scheduling and balance work to employees.
- Develop strategies for the team to reach the department and organization goals.

We are open to hiring candidates to work out of one of the following locations:

Virtual Location - CRI

PREFERRED QUALIFICATIONS

1. Payments or e-commerce background and Anti-Money Laundering experience
2. AML/Compliance related certification
3. Proven sustained performance and subject matter expert
4. Project management knowledge to include planning, executing, and closing projects, building comprehensive work plan(s)
5. Elevated proficiency in MS Office package

Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice ( to know more about how we collect, use and transfer the personal data of our candidates

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