RCS QA Specialist Chinese Suspicious Activity Monitoring
hace 1 mes
Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon's diverse compliance programs globally. AML 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 AML for your next professional challenge. Join the compliance team and make history
Key job responsibilities
In this role, you will join a diverse team of AML professionals and apply your compliance experience in Anti-Money Laundering (AML) laws and regulations to:
- Perform AML quality audits on behalf of the Quality Assurance team.
- Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
- Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.
- 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.
- Apply an analytical and detailed thought process to various product types and services within an AML construct.
We are open to hiring candidates to work out of one of the following locations:
San Jose, CRI
BASIC QUALIFICATIONS
Must be L4 already to apply
Minimum 2 years of experience in AML or Screening investigations or auditing.
Proficient with the use of Microsoft Office.
English (+B2)
Proficient in Chinese
PREFERRED QUALIFICATIONS
- Proficient in Chinese.
- Working knowledge of Anti-Money Laundering (AML) laws and regulations
- AML related certification, or willingness to obtain.
- Financial Services, Payments or e-commerce experience.
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