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hace 2 semanas
Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally. The RCS team supports various financial services and money services business sectors by developing and implementing effective Anti-Money Laundering (AML) programs.
About the RoleWe are seeking an experienced AML professional with a proven track record of delivering results in fast-paced environments to join our Risk and Compliance Services team. As a key member of our team, you will perform high-quality audits on behalf of the Quality Assurance team and partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
Key Responsibilities:
- Perform AML quality audits, including suspicious activity, sanctions, and enhanced due diligence investigations.
- Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
- Create and update guidance and program documents to ensure consistency and effectiveness.
- Conduct thorough investigations and audit types to identify and mitigate potential risks.
- Share industry expertise through audits and provide written, professional feedback to colleagues and leadership.
To succeed in this role, you will need:
- 2+ years of 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 and basic SharePoint knowledge.
- Aml related certification, or willingness to obtain.
- Financial Services, Payments or e-commerce background.
At Amzn Support Srvcs Costa Rica, we pride ourselves on fostering a collaborative and innovative work environment that encourages growth and development. Our team is passionate about making a positive impact on the global community through our work in compliance and risk management.
