AML Quality Assurance Specialist
hace 2 semanas
The 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 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, ensuring compliance with regulatory requirements and Amazon's policies.
- Partner with operational teams to deliver quality findings and support ongoing improvement opportunities, fostering a culture of excellence and continuous improvement.
- Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews, ensuring effective communication and collaboration.
- Create and update guidance and program documents, ensuring clarity and consistency in AML procedures.
- Conduct a variety of investigation and audit types, including suspicious activity, sanctions, and enhanced due diligence, applying analytical and detailed thought processes.
- Share industry expertise through audits and provide written, professional feedback, promoting a culture of continuous learning and improvement.
- Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management.
- Bachelor's degree in a relevant field, such as Compliance, Risk Management, or a related field.
- 2+ years of experience in Compliance/AML, risk, or assurance functions, with a strong understanding of financial institutions, money service business, and/or banking compliance in EU.
- Fluent in Portuguese and English, with a strong command of business terminology and concepts.
- Strong problem-solving and operational process skills, with attention to detail and ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues.
- Intermediate+ Excel working knowledge, with ability to analyze and present complex data.
- High energy and creativity, with an entrepreneurial spirit and desire to work in a fast-paced and dynamic environment.
- Ability to work within a matrixed environment and cross-functionally with operations and technology functions.
Amazon is an equal opportunities employer, committed to diversity and inclusion. We value your passion to discover, invent, simplify, and build. Protecting your privacy and the security of your data is a top priority for Amazon. Please consult our Privacy Notice for more information.
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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 Quality Assurance Specialist
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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
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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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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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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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