Aml Compliance Analyst, Registration, Compliance

hace 2 semanas

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

2+ years of prior experience in AML/sanctions risk management
- Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations
- B2+ English level

Job summary

Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCS is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.

Key Functions Of The Role Include
- Assist the Risk and Compliance Manager in keeping abreast of changes in U.S. state and federal AML laws and regulations, and help make necessary adjustments to internal policies, procedures, and controls.
- Participate in the design and delivery of AML training programs, large and small in scale, including coaching and mentoring.
- Assist with maintenance of AML program documentation, including policies, procedures, and reporting record keeping.
- Conduct on boarding and ongoing customer due diligence.
- Conduct, and perform quality control relative to, a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence.
- Prepare and submit internal and external reports and regulatory filings related to the AML program.
- Manage daily escalation queues, handling complex or exception cases from business and operations teams.
- Identify, escalate, and participate in addressing, policy and program exceptions.
- Participate in process improvement, identifying and implementing best practices in effective and innovative ways.

Key job responsibilities
- Perform enhanced due diligence and on-boarding of customer prospects
- Perform enhanced due diligence and secure an annual review of existing customers
- Prepare internal/external reports
- Execute across a variety of AML, Sanctions and Enhanced Due Diligence projects
- Promote a culture of compliance for internal/external stakeholders
- BA/BS degree
- Financial Services, Payments or e-commerce background
- Law, ethics, organizational business, finance or statistical analysis
- Quality assurance or peer review

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