Hiring for AML Compliance Analyst, Suspicious Activity Monitoring

Amazon is hiring for AML Compliance Analyst, Suspicious Activity Monitoring

Job Description:

Registration and Compliance Operations (RCO) is rapidly expanding its presence across Amazon's diverse compliance programs globally. Compliance Decisions and Reporting (CDR) team is looking for talented and experienced AML professionals in financial services, payments, and e-commerce.
If you are considering taking your AML professional, career in a new direction and contribute in a fast-paced, innovate environment than consider CDR for your next professional challenge. Join the compliance team and make history!
In this role, you will join a diverse team of AML professionals and apply your compliance experience across different jurisdictions, Anti-Money Laundering (AML) laws and regulations.

Key job responsibilities:

• Promote a collaborative culture of compliance, providing AML subject matter expertise to business and operations teams.

• Assist the Risk and Compliance Manager in keeping abreast of changes in 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 recordkeeping

• 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

Location:

We are open to hiring candidates to work out of one of the following locations:

Virtual Location - Bangalore ,KA

Basic Qualifications
Relevant Experience:

• 2 years of prior experience in AML/sanctions risk management

• Financial Services, Payments or e-commerce background

• Ethics, organizational business, finance or statistical analysis

• Quality assurance or peer review

Basic Qualifications:

• Bachelor's degree preferably in Business / Law /

• Compliance / Economics

• Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc.

• B2+ English level

Preferred Qualifications:

• CAMS, ICA,CFCS or similar certification

• Ability to execute projects requiring cross-organizational alignment and prioritization

• Deliver results, even in ambiguous and fast-paced environments

• Exceptional written and verbal communication skills, ability to translate complex issues for consumption by technical and non-technical audiences at all levels

• Able to work independently and continually calibrate priorities with minimal supervision

• Foreign Language skills

Eligible candidates can apply through below the link:

https://www.amazon.jobs/en/jobs/2464160/aml-compliance-analyst-suspicious-activity-monitoring?ss=paid&utm_campaign=cxro&cmpid=SPLICX0248M&utm_medium=social_media&utm_source=linkedin.com&utm_content=job_posting

All the best 👍