Compliance Specialist
hace 1 semana
A highly skilled Compliance Specialist is required to join Amazon Support Services Costa Rica Srl's rapidly expanding Risk and Compliance Services (AML) team. This role offers the opportunity to contribute in a fast-paced, innovative environment, making history in compliance programs globally.
The successful candidate will possess a strong background in financial services, payments, or e-commerce, with a minimum of 2 years' experience in AML quality audits, investigations, or auditing. Proficiency in Microsoft Office and Chinese language skills are essential for this position.
This is a unique chance to grow professionally and make a significant impact on Amazon's diverse compliance programs. If you have a proven track record in delivering high-quality results, excellent communication skills, and a passion for compliance, we encourage you to apply.
Key responsibilities include:
- Performing AML quality audits on behalf of the Quality Assurance team.
- Partnering with operational teams to deliver quality findings and support ongoing improvement opportunities.
- Creating and updating guidance and program documents.
- Conducting various investigation and audit types, including suspicious activity, sanctions, and enhanced due diligence.
- Sharing industry expertise through audits and providing written, professional feedback.
We offer a competitive salary range of $60,000 - $80,000 per annum, based on experience and qualifications, and an attractive benefits package that includes a relocation allowance to San Jose, Costa Rica.
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Regulatory Compliance Specialist
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Payment Compliance Specialist
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Payment Compliance Specialist
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Policy Compliance Specialist
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hace 2 días
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Regulatory Compliance Specialist
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Compliance Operations Specialist
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