AML Quality Assurance Specialist

hace 2 días


Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completo
AML Quality Assurance Specialist

We 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 Know Your Customers programme.

The successful candidate will have a strong background in compliance and risk management, with a proven track record of identifying and mitigating potential risks. You will work closely with our operations teams and AML programme teams to deliver high-quality audits and provide coaching and training to ensure that our processes are robust and effective.

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

Requirements include a Bachelor's degree, 2+ years of experience in Compliance/AML, risk or assurance functions, fluency in Portuguese and English, and a strong working knowledge of financial institutions, money service business, and/or banking compliance in EU.

We are an equal opportunities employer and believe passionately that employing a diverse workforce is central to our success. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.



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