Rcs Quality Assurance Specialist
hace 3 días
About This Role
Risk and Compliance Services (RCS) at Amazon Support Services Costa Rica Srl - B20 is expanding its presence across Amazon's diverse compliance programs globally. We're seeking an experienced AML professional to join our Quality team.
Key Responsibilities
- Perform AML quality audits on behalf of the Quality Assurance Team.
- Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
- 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.
Requirements
- Minimum 2 years experience in AML or Screening investigations or auditing.
- Proficient in Portuguese and English (+B2).
- Proficient with the use of Microsoft Office.
- 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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