AML Quality Assurance Specialist

hace 4 semanas


Barcelona, Barcelona, España Amazon A tiempo completo
AML Quality Assurance Specialist

Amazon's Payments Businesses are expanding, and we need a quality control specialist to ensure that our controls and quality processes are in place, minimizing risks and identifying opportunities for process improvement.

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

The quality control specialist will work closely with operations teams and the AML programme teams, as well as occasionally with compliance officers of the various entities.

Key responsibilities include performing AML quality audits, partnering with operational teams to deliver quality findings, and providing AML quality audit subject matter expertise to business and operations teams.

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.

Apply now to become a part of Amazon's team and contribute to ensuring the highest quality standards in our payments businesses.



  • Barcelona, Barcelona, España Amazon A tiempo completo

    AML Quality Assurance SpecialistThis 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...


  • Barcelona, Barcelona, España Engineeringuk A tiempo completo

    Job DescriptionAt Engineeringuk, we are seeking a highly skilled AML Quality Assurance Specialist to join our team. This role is critical to ensuring that our 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...


  • Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completo

    AML Quality Assurance SpecialistThe AML Programme team in Registration and Compliance (R&C;) is seeking a Portuguese-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme.This quality control specialist role will join a team responsible for auditing and reporting of high-complexity AML...


  • Barcelona, Barcelona, España Mygwork A tiempo completo

    Job Title: AML Quality Assurance SpecialistJob Summary:We are seeking a highly skilled AML Quality Assurance Specialist to join our team in Registration and Compliance. The successful candidate will be responsible for performing AML quality audits, providing subject matter expertise, and delivering coaching and training to operational teams.Key...


  • Barcelona, Barcelona, España Engineeringuk A tiempo completo

    AML Quality Assurance SpecialistEngineeringuk is seeking a highly skilled AML Quality Assurance Specialist to join our team. As a key member of our Registration and Compliance team, you will be responsible for ensuring the quality and integrity of our Know Your Customer (KYC) program.The successful candidate will have a strong background in AML and risk...


  • Barcelona, Barcelona, España Amazon A tiempo completo

    AML Quality Assurance SpecialistWe are seeking a highly skilled AML Quality Assurance Specialist to join our team at Amazon. As a key member of our Registration and Compliance team, you will be responsible for ensuring the quality of our Know Your Customer (KYC) program.Your primary focus will be on auditing and reporting on high-complexity AML operational...


  • Barcelona, Barcelona, España Engineeringuk A tiempo completo

    Job SummaryWe 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 ResponsibilitiesPerform AML quality audits on...


  • Barcelona, Barcelona, España Engineeringuk A tiempo completo

    Job SummaryWe are seeking a highly skilled AML Quality Assurance Specialist to join our team at Engineeringuk. 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.Key ResponsibilitiesPerform AML quality audits on behalf of the Quality Assurance...


  • Barcelona, Barcelona, España Amazon Spain Services, S.L.U. - B76 A tiempo completo

    Job DescriptionThe 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...


  • Barcelona, Barcelona, España Mygwork A tiempo completo

    Job Summary:The 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.The role is critical to ensure that Amazon's payments businesses expand with appropriate controls and quality processes in place, minimizing risks and...

  • AML Quality Specialist

    hace 3 semanas


    Barcelona, Barcelona, España Mygwork A tiempo completo

    This role is part of Amazon's Know Your Customers programme, working closely with the Registration and Compliance team. As a quality control specialist, you'll be responsible for auditing and reporting high-complexity AML operational work across Amazon's payment entities and licences.Key responsibilities include:Performing AML quality audits on behalf of the...


  • Barcelona, Barcelona, España Mygwork A tiempo completo

    Job Title: Quality Assurance SpecialistJob Summary:Thermo Fisher Scientific is seeking a highly skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will play a critical role in ensuring the flawless quality of our products by collaborating closely with internal teams and with PDX Quality.Responsibilities:Determine...


  • Barcelona, Barcelona, España The Knot Worldwide A tiempo completo

    Quality Assurance SpecialistAt The Knot Worldwide, we're looking for a talented Quality Assurance Specialist to join our team.As a Quality Assurance Specialist, you will be responsible for ensuring the high quality of our web and mobile features.Our team is passionate about serving and enabling our communities to celebrate the moments that make us.About the...


  • Barcelona, Barcelona, España QIMA A tiempo completo

    Job Title: Quality Assurance SpecialistJob Summary: We are seeking a Quality Assurance Specialist to join our Operations team at QIMA. As a Quality Assurance Specialist, you will be responsible for ensuring that all work is performed to the QIMA standard of quality.Key Responsibilities:Conduct inspections of merchandise to ensure compliance with company...


  • Barcelona, Barcelona, España Leadtech A tiempo completo

    Join Our Team As A Quality Assurance SpecialistWe are looking for a talented and motivated Quality Assurance Specialist to be part of our dynamic team. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our software products by identifying and reporting defects, and collaborating with the development team to resolve these...


  • Barcelona, Barcelona, España Automatic Data Processing, Inc. A tiempo completo

    Automatic Data Processing, Inc. is hiring a Quality Assurance Specialist to help us deliver high-quality software products.As a Quality Assurance Specialist, you will create and execute comprehensive test plans and test cases based on project requirements. You will conduct manual testing activities, including exploratory testing, to ensure software...


  • Barcelona, Barcelona, España Gfk A tiempo completo

    Join GfK's Team as a Quality Assurance SpecialistWe are seeking a highly skilled Quality Assurance Specialist to join our team at GfK. As a Quality Assurance Specialist, you will be responsible for ensuring the quality of our surveys and data collection processes.Key Responsibilities:Detecting software problems in different versions (web, desk-top, mobile)...


  • Barcelona, Barcelona, España Gfk A tiempo completo

    Job Title: Quality Assurance SpecialistJob Description:We are seeking a Quality Assurance Specialist to join our team at GfK. As a Quality Assurance Specialist, you will be responsible for detecting software problems in different versions (web, desk-top, mobile) before surveys go into production.Key Responsibilities:Detecting software problems in different...


  • Barcelona, Barcelona, España Miodottore A tiempo completo

    We are looking for a talented Quality Assurance Specialist to join our Engineering team at Docplanner Tech. As a QA Specialist, you will be responsible for ensuring the quality of our product by identifying and reporting defects, collaborating with cross-functional teams to resolve issues, and implementing quality assurance processes to prevent defects from...


  • Barcelona, Barcelona, España Gfk A tiempo completo

    At GfK, we are seeking a Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will play a crucial role in ensuring the quality of our surveys and data.The ideal candidate will have a strong background in mathematics, statistics, or a related field, and experience with SPSS software. You will be responsible for detecting...