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At Amzn Support Srvcs Costa Rica, we are seeking an experienced AML professional to join our team. The ideal candidate will have a strong background in anti-money laundering laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.
The AML Compliance Analyst will be responsible for assisting the Risk and Compliance Manager in keeping abreast of changes in U.S. state and federal AML laws and regulations. This includes making necessary adjustments to internal policies, procedures, and controls.
The role also involves participating in the design and delivery of AML training programs, large and small in scale, including coaching and mentoring. Additionally, the analyst will assist with maintenance of AML program documentation, including policies, procedures, and reporting record keeping.
The successful candidate will have excellent communication skills and be able to work effectively with cross-functional teams. A B2+ English level is required.
