Aml Qa Specialist
hace 1 mes
.You will need to login before you can apply for a job.AML QA Specialist - Portuguese, KYC QualityDESCRIPTIONThe 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.This quality control specialist role will join a team, whom are responsible for auditing and reporting of "high-complexity" AML operational work across Amazon's payment entities and licences. 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 managementBASIC 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
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Aml Qa Specialist
hace 3 meses
Barcelona, España Amazon A tiempo completo.AML QA Specialist - Portuguese, KYC Quality Job 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 meses
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 meses
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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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 1 mes
Barcelona, España Mygwork A tiempo completo.This job is with Amazon, an inclusive employer and a member of my Gwork – the largest global platform for the LGBTQ+ business community.Please do not contact the recruiter directly.DESCRIPTION: 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...
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AML Quality Assurance Specialist
hace 3 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoAML Quality Assurance SpecialistThe AML Programme team in Registration and Compliance (R&C;) is seeking a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme.This quality control specialist role will join a team responsible for auditing and reporting of high-complexity AML...
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AML Quality Assurance Specialist
hace 3 semanas
Barcelona, Barcelona, España Amazon A tiempo completoAML Quality Assurance SpecialistAmazon's Payments Businesses are expanding, and we need a quality control specialist to ensure that our controls and quality processes are in place, minimizing risks and identifying opportunities for process improvement.This role will join a team responsible for auditing and reporting of high-complexity AML operational work...
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AML Quality Assurance Specialist
hace 3 semanas
Barcelona, Barcelona, España Engineeringuk A tiempo completoJob DescriptionAt Engineeringuk, we are seeking a highly skilled AML Quality Assurance Specialist to join our team. This role is critical to ensuring that our payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.The AML Quality Assurance Specialist will...
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AML Quality Assurance Specialist
hace 3 semanas
Barcelona, Barcelona, España Amazon A tiempo completoAML Quality Assurance SpecialistThis role is critical to ensuring Amazon's payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.The AML Quality Assurance Specialist will join a team responsible for auditing and reporting of high-complexity AML operational...
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AML Quality Assurance Specialist
hace 3 semanas
Barcelona, Barcelona, España Engineeringuk A tiempo completoAML Quality Assurance SpecialistEngineeringuk is seeking a highly skilled AML Quality Assurance Specialist to join our team. As a key member of our Registration and Compliance team, you will be responsible for ensuring the quality and integrity of our Know Your Customer (KYC) program.The successful candidate will have a strong background in AML and risk...
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AML Quality Specialist
hace 2 semanas
Barcelona, Barcelona, España Mygwork A tiempo completoThis role is part of Amazon's Know Your Customers programme, working closely with the Registration and Compliance team. As a quality control specialist, you'll be responsible for auditing and reporting high-complexity AML operational work across Amazon's payment entities and licences.Key responsibilities include:Performing AML quality audits on behalf of the...
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AML Quality Assurance Specialist
hace 3 semanas
Barcelona, Barcelona, España Mygwork A tiempo completoJob Title: AML Quality Assurance SpecialistJob Summary:We are seeking a highly skilled AML Quality Assurance Specialist to join our team in Registration and Compliance. The successful candidate will be responsible for performing AML quality audits, providing subject matter expertise, and delivering coaching and training to operational teams.Key...
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AML Quality Assurance Specialist
hace 3 semanas
Barcelona, Barcelona, España Amazon A tiempo completoAML Quality Assurance SpecialistWe are seeking a highly skilled AML Quality Assurance Specialist to join our team at Amazon. As a key member of our Registration and Compliance team, you will be responsible for ensuring the quality of our Know Your Customer (KYC) program.Your primary focus will be on auditing and reporting on high-complexity AML operational...
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AML Quality Assurance Specialist
hace 4 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoAML Quality Control SpecialistThe AML Programme team in Registration and Compliance (R&C;, part of Selling Partner Risk) 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...
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AML Quality Assurance Specialist
hace 4 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoAML Quality Control SpecialistThe AML Programme team in Registration and Compliance (R&C;, part of Selling Partner Risk) 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...
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AML Quality Assurance Specialist
hace 4 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoAML Quality Control SpecialistWe are seeking a highly skilled AML Quality Control Specialist to join our team in Registration and Compliance. As a key member of our AML Programme team, you will play a critical role in ensuring the quality and integrity of our Know Your Customers programme.The successful candidate will be responsible for performing AML...
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AML Quality Assurance Specialist
hace 4 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoAML Quality Control SpecialistWe are seeking a highly skilled AML Quality Control Specialist to join our team in Registration and Compliance. As a key member of our AML Programme team, you will play a critical role in ensuring the quality and integrity of our Know Your Customers programme.The successful candidate will be responsible for performing AML...
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AML Quality Assurance Specialist
hace 4 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoJob Title: AML Quality Assurance SpecialistWe are seeking a highly skilled AML Quality Assurance Specialist to join our team at Amazon Spain Services, S.L.U. - B76. As a key member of our Registration and Compliance team, you will play a critical role in ensuring the quality and integrity of our anti-money laundering (AML) programmes.Key...
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AML Quality Assurance Specialist
hace 4 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoJob Title: AML Quality Assurance SpecialistWe are seeking a highly skilled AML Quality Assurance Specialist to join our team at Amazon Spain Services, S.L.U. - B76. As a key member of our Registration and Compliance team, you will play a critical role in ensuring the quality and integrity of our anti-money laundering (AML) programmes.Key...
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AML Quality Assurance Specialist
hace 4 semanas
Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completoJob Title: AML Quality Assurance SpecialistWe are seeking a highly skilled AML Quality Assurance Specialist to join our team in Registration and Compliance. As a key member of our AML Programme team, you will play a critical role in ensuring the quality and integrity of our Know Your Customers programme.Key Responsibilities:Perform AML quality audits on...
