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AML Quality Assurance Specialist

hace 2 meses

Barcelona, Barcelona, España Mygwork A tiempo completo

About the Role

This 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 place, minimizing risks and identifying opportunities for process improvement.

Key Responsibilities

  • Perform 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.

Requirements

  • Bachelor's degree
  • 2+ years experience in Compliance/AML, risk or assurance functions
  • Fluent 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 regulations
  • Strong problem solving and operational process skills and attention to detail
  • Proven ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues.
  • Intermediate+ Excel working knowledge
  • High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment
  • Ability to work within a matrixed environment and cross functionally with operations and technology functions

Preferred Qualifications

  • Master's degree in Compliance, Risk or Business
  • CAMS Certification or other Compliance certification such as CRCM or CR