AML Quality Assurance Specialist
hace 2 días
We are seeking a highly skilled AML Quality Assurance Specialist to join our team in Registration and Compliance. As a key member of our Quality Assurance team, you will be responsible for ensuring the quality of our Know Your Customer (KYC) programme.
The successful candidate will have a strong background in compliance and risk management, with a proven track record of identifying and mitigating risks. You will work closely with our operations teams and AML programme teams to ensure that our payments businesses expand with appropriate controls and quality processes in place.
Key responsibilities will include:
- Performing AML quality audits on behalf of the Quality Assurance Team
- Partnering with operational teams to deliver quality findings and support ongoing improvement opportunities
- Providing AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews
- Creating and updating guidance and program documents
- Conducting a variety of investigation and audit types, including suspicious activity, sanctions, and enhanced due diligence
- Sharing industry expertise through audits and providing written, professional feedback
Requirements:
- Bachelor's degree in a relevant field
- 2+ years of experience in compliance/AML, risk or assurance functions
- Fluent in Portuguese and English (B2 level)
- Working knowledge of financial institutions, money service business, and/or banking compliance in EU
- 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
Preferred qualifications include a Master's degree in Compliance, Risk or Business, and CAMS certification or other Compliance certification such as CRCM or CRAmazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon.
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