AML Quality Assurance Specialist
hace 6 días
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.
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