AML Quality Assurance Specialist

hace 2 días

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

The 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 and quality processes in place, minimizing risks and identifying opportunities for process improvement.

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 quality control specialist will be an independent individual contributor, with effective problem-solving skills.

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

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