AML Quality Assurance Specialist
hace 4 semanas
Job Summary
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 control team, you will be responsible for auditing and reporting on high-complexity AML operational work across Amazon's payment entities and licenses.
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.
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
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