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Financial Services AML Professional
hace 1 semana
**Job Overview**
We are seeking a highly skilled AML Compliance Analyst to join our team at Amzn Support Srvcs Costa Rica.
This role is responsible for providing critical support to the Risk and Compliance Manager, ensuring the effective implementation and maintenance of AML policies, procedures, and controls.
**Key Responsibilities Include:**
- Designing and delivering AML training programs, leveraging knowledge of industry best practices and regulatory requirements.
- Conducting thorough investigations into suspicious activity, sanctions, and enhanced due diligence cases.
- Maintaining accurate records and submitting timely reports to ensure regulatory compliance.
**Requirements:
- Strong understanding of Anti-Money Laundering (AML) laws and regulations.
- Proven experience in AML/sanctions risk management.
- Excellent written and verbal communication skills.
- Ability to work independently with minimal supervision.
