AML Quality Assurance Specialist

hace 4 semanas


Barcelona, Barcelona, España Amazon A tiempo completo

AML Quality Assurance Specialist

This role is critical to ensuring Amazon's payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.

The AML Quality Assurance Specialist will join a team responsible for auditing and reporting of high-complexity AML operational work across Amazon's payment entities and licenses.

Key responsibilities 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, and providing AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.

The ideal candidate will have a Bachelor's degree, 2+ years of experience in Compliance/AML, risk or assurance functions, and fluency in Portuguese and English.

Strong problem-solving and operational process skills, as well as attention to detail, are essential for this role.

Key Qualifications:

  • Bachelor's degree
  • 2+ years experience in Compliance/AML, risk or assurance functions
  • Fluent in Portuguese and English
  • Strong problem-solving and operational process skills
  • Attention to detail


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