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AML Quality Assurance Specialist
hace 2 meses
The AML Programme team in Registration and Compliance at Amazon Spain Services, S.L.U. - B76 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.
Key Responsibilities- Perform AML quality audits on behalf of the Quality Assurance Team, ensuring compliance with regulatory requirements and Amazon's policies.
- Partner with operational teams to deliver quality findings and support ongoing improvement opportunities, fostering a culture of excellence and continuous improvement.
- Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews, ensuring effective communication and collaboration.
- Create and update guidance and program documents, ensuring clarity and consistency in AML procedures.
- Conduct a variety of investigation and audit types, including suspicious activity, sanctions, and enhanced due diligence, applying analytical and detailed thought processes.
- Share industry expertise through audits and provide written, professional feedback, promoting a culture of continuous learning and improvement.
- Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management.
- Bachelor's degree in a relevant field, such as Compliance, Risk Management, or a related field.
- 2+ years of experience in Compliance/AML, risk, or assurance functions, with a strong understanding of financial institutions, money service business, and/or banking compliance in EU.
- Fluent in Portuguese and English, with a strong command of business terminology and concepts.
- Strong problem-solving and operational process skills, with attention to detail and ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues.
- Intermediate+ Excel working knowledge, with ability to analyze and present complex data.
- High energy and creativity, with an entrepreneurial spirit and desire to work in a fast-paced and dynamic environment.
- Ability to work within a matrixed environment and cross-functionally with operations and technology functions.
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