web analytics

AML Compliance Analyst, Suspicious Activity Monitoring

Amazon

Our mission: To be Earth's most customer-centric company.

DESCRIPTION

Job summary
Denied Party Screening (DPS) Compliance Analyst L4

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.
The DPS Compliance Analyst will support the Amazon Payments Inc. (API) business. This is an escalation function within Risk and Compliance Services (RCS). The successful candidate will help the business comply with applicable regulations and relevant company policies and procedures related to denied party screening and Suspicious Activity Monitoring (SAM).
If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment then consider RCS for your next professional challenge. Join the compliance team and make history!

Key job responsibilities
• Conduct research and provide timely sanctions guidance on escalated entity/name screening alerts
• Review of escalated DPS and SAM tasks to determine whether potential grounds for reporting suspicions exist
• Support the creation of sanctions-related metrics and governance materials
• Prepare external reports/regulatory filings
• Supporting and participating in Internal and External audit activities

BASIC QUALIFICATIONS

• Bachelor’s degree preferably in Business / Law / Compliance / Economics
• 2+ years of Working knowledge of Anti-Money Laundering (AML) laws and regulations, Bank Secrecy Act (BSA) and OFAC regulations
• Demonstrated ability to handle complex Sanctions and AML escalations
• Candidate should be able to compose grammatically correct documents, which are concise and possess accurate messaging
• Proficient in MS Office applications
• B2+ English level or equivalent
• Compliance related certification, or willingness to obtain

PREFERRED QUALIFICATIONS

• Payments or e-commerce background
• Certification in Compliance related area such as CAMS, CRP or CRCM preferred
• Working knowledge of Suspicious Activity Report (SAR) filings
• Fluency in additional languages is an advantage

Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation, please visit https://www.amazon.jobs/en/disability/us.

To apply for the job click here

AML Compliance Analyst, Suspicious Activity Monitoring

To apply for the job click here

Contact us

Amazon

Our mission: To be Earth's most customer-centric company.

Related Jobs