Aml Qa Specialist
hace 1 mes
DescriptionThe AML Programme team in Registration and Compliance (R&C; , part of Selling Partner Risk) is looking for a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critical to ensure that Amazon's payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.The quality control specialist will work closely with operations teams and the AML programme teams (both first line of defence teams) as well as occasionally with the compliance officers of the various entities (second line of defence).The role will require performing AML quality audits on behalf of the AML Quality team, as well as delivering coaching and training to the operations teams. The quality control specialist will be an independent individual contributor, with effective problem-solving skills.Key job responsibilitiesPerform AML quality audits on behalf of the Quality Assurance Team.Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.Create and update guidance and program documents.Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.Share industry expertise through audits and provide written, professional feedback.Apply an analytical and detailed thought process to various product types and services within an AML construct.Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management.Basic QualificationsBachelor's degree2+ years experience in Compliance/AML, risk or assurance functionsFluent in Portuguese and English (+B2)Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer protection, data protection, anti-corruption regulationsStrong problem solving and operational process skills and attention to detailProven ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues.Intermediate+ Excel working knowledgeHigh energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environmentAbility to work within a matrixed environment and cross functionally with operations and technology functionsPreferred QualificationsMaster's degree in Compliance, Risk or BusinessCAMS Certification or other Compliance certification such as CRCM or CR#J-18808-Ljbffr
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Aml Qa Specialist
hace 1 semana
Barcelona, España Amazon A tiempo completo.AML QA Specialist - Portuguese, KYC QualityJob ID: 2597029 | Amazon Spain Services, S.L.U. - B76The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critical to...
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Aml Qa Specialist
hace 4 semanas
Barcelona, España Amazon A tiempo completo.You will need to login before you can apply for a job.AML QA Specialist - Portuguese, KYC Quality DESCRIPTIONThe AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is...
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Aml Qa Specialist
hace 2 semanas
Barcelona, España Amazon A tiempo completo.You will need to login before you can apply for a job.AML QA Specialist - Portuguese, KYC Quality DESCRIPTIONThe AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is...
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Aml Qa Specialist
hace 1 mes
Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoThe AML Programme team in Registration and Compliance (R&C; , part of Selling Partner Risk) is looking for a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critical to ensure that Amazon's payments businesses expand with appropriate controls and quality processes in...
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Barcelona, España Amazon A tiempo completo.AML QA Specialist - Portuguese, KYC QualityJob ID: 2597029 | Amazon Spain Services, S.L.U. - B76The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critical to...
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Aml Qa Specialist
hace 2 semanas
Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completo.The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critical to ensure that Amazon's payments businesses expand with appropriate controls and quality processes in...
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Aml Qa Specialist
hace 2 semanas
Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completo.The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critical to ensure that Amazon's payments businesses expand with appropriate controls and quality processes in...
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AML Quality Assurance Specialist
hace 2 semanas
Barcelona, Barcelona, España Amazon A tiempo completoAML QA Specialist - Portuguese, KYC QualityAbout the RoleThe AML Programme team in Registration and Compliance is seeking a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. This role is critical to ensure that Amazon's payments businesses expand with appropriate controls and...
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AML Quality Assurance Specialist
hace 2 semanas
Barcelona, Barcelona, España Amazon A tiempo completoAML QA Specialist - Portuguese, KYC QualityAbout the RoleThe AML Programme team in Registration and Compliance is seeking a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. This role is critical to ensure that Amazon's payments businesses expand with appropriate controls and...
-
AML Quality Assurance Specialist
hace 2 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoAML Quality Control SpecialistThe AML Programme team in Registration and Compliance at Amazon Spain Services, S.L.U. - B76 is seeking a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. This role is critical to ensure that Amazon's payments businesses expand with appropriate...
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AML Quality Assurance Specialist
hace 2 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoAML Quality Control SpecialistThe AML Programme team in Registration and Compliance at Amazon Spain Services, S.L.U. - B76 is seeking a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. This role is critical to ensure that Amazon's payments businesses expand with appropriate...
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AML Quality Assurance Specialist
hace 2 semanas
Barcelona, Barcelona, España Amazon A tiempo completoAML Quality Assurance SpecialistAmazon is seeking a highly skilled AML Quality Assurance Specialist to join our team in Registration and Compliance. As a key member of our Know Your Customers programme, you will be responsible for ensuring that Amazon's payments businesses expand with appropriate controls and quality processes in place, minimizing risks and...
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AML Quality Assurance Specialist
hace 2 semanas
Barcelona, Barcelona, España Amazon A tiempo completoAML Quality Assurance SpecialistAmazon is seeking a highly skilled AML Quality Assurance Specialist to join our team in Registration and Compliance. As a key member of our Know Your Customers programme, you will be responsible for ensuring that Amazon's payments businesses expand with appropriate controls and quality processes in place, minimizing risks and...
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AML/CFT Compliance Specialist
hace 2 semanas
Barcelona, Barcelona, España Qonto A tiempo completoAbout the Role:We are seeking a highly skilled AML/CFT Compliance Specialist to join our team at Qonto. As a key member of our Financial Crime Prevention team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Policy Enhancement: Monitor and enhance AML...
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AML/CFT Compliance Specialist
hace 2 semanas
Barcelona, Barcelona, España Qonto A tiempo completoAbout the Role:We are seeking a highly skilled AML/CFT Compliance Specialist to join our team at Qonto. As a key member of our Financial Crime Prevention team, you will play a critical role in driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key Responsibilities:Policy Enhancement: Monitor and enhance AML...
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AML Quality Assurance Specialist
hace 2 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoAbout the RoleAmazon Spain Services, S.L.U. - B76 is seeking a highly skilled AML Quality Assurance Specialist to join our Registration and Compliance team. As a key member of our Know Your Customers programme, you will play a critical role in ensuring the quality and integrity of our anti-money laundering processes.Key ResponsibilitiesPerform thorough AML...
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AML Quality Assurance Specialist
hace 2 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoAbout the RoleAmazon Spain Services, S.L.U. - B76 is seeking a highly skilled AML Quality Assurance Specialist to join our Registration and Compliance team. As a key member of our Know Your Customers programme, you will play a critical role in ensuring the quality and integrity of our anti-money laundering processes.Key ResponsibilitiesPerform thorough AML...
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AML Quality Assurance Specialist
hace 3 semanas
Barcelona, Barcelona, España Mygwork A tiempo completoAbout the RoleThis is an exciting opportunity to join the AML Programme team in Registration and Compliance at Mygwork, an inclusive employer and a member of the LGBTQ+ business community. As a quality control specialist, you will play a critical role in ensuring that Amazon's payments businesses expand with appropriate controls and quality processes in...
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AML Quality Assurance Specialist
hace 3 semanas
Barcelona, Barcelona, España Mygwork A tiempo completoAbout the RoleThis is an exciting opportunity to join the AML Programme team in Registration and Compliance at Mygwork, an inclusive employer and a member of the LGBTQ+ business community. As a quality control specialist, you will play a critical role in ensuring that Amazon's payments businesses expand with appropriate controls and quality processes in...
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AML Quality Assurance Specialist
hace 2 semanas
Barcelona, Barcelona, España Mygwork A tiempo completoAbout the RoleThis is a unique opportunity to join Mygwork, an inclusive employer and a member of the largest global platform for the LGBTQ+ business community, as an AML Quality Assurance Specialist. As a key member of the Registration and Compliance team, you will play a critical role in ensuring that Amazon's payments businesses expand with appropriate...
