Compliance Specialist: Regulatory Expertise Sought

hace 4 días


San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

Company Overview

Amzn Support Srvcs Costa Rica is expanding its presence globally, seeking talented professionals in AML risk management for compliance programs.

Estimated Salary:$65,000 - $80,000 per year

Job Description

We are looking for an experienced AML professional to assist the Risk and Compliance Manager in keeping abreast of changes in laws and regulations, making necessary adjustments to internal policies, procedures, and controls. The ideal candidate will participate in the design and delivery of AML training programs, assist with maintenance of AML program documentation, and conduct on-boarding and ongoing customer due diligence.

Key Responsibilities:

  1. Assist the Risk and Compliance Manager in staying up-to-date with regulatory changes and implement necessary adjustments
  2. Design and deliver AML training programs, including coaching and mentoring
  3. Maintain AML program documentation, including policies, procedures, and reporting recordkeeping
  4. Conduct on-boarding and ongoing customer due diligence
  5. Prepare and submit internal and external reports and regulatory filings related to the AML program
  6. Manage daily escalation queues and handle complex or exception cases

Required Skills and Qualifications:

  • 2+ years of experience in AML/sanctions risk management
  • Financial Services, Payments, or e-commerce background
  • Working knowledge of Anti-Money Laundering (AML) laws and regulations
  • Bachelor's degree in Business, Law, Compliance, or Economics
  • Excellent written and verbal communication skills
  • Ability to work independently and prioritize tasks effectively

Benefits

This role offers a competitive salary, excellent benefits package, and opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply.



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