Job Details
Work hard. Have fun. Make history. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online – at great value and convenience. Immerse yourself in an environment that is fast-paced, growing and continuously innovating to offer great opportunities for our customers and for you!
Key job responsibilities
Key functions of the role include:
•Review of escalated tasks to determine whether grounds for reporting suspicion of money laundering or terrorist financing exist
•Preparation of Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)
•Supporting and participating in Internal and External audit activities
•Applying Subject Matter Expert (SME) expertise to coach and mentor AML analysts at varying levels
•Contribute to process improvement projects for the AML function
•Demonstrated ability to handle complex escalations and provide coaching and training as needed
•Experience in devising process documentation and translating complex processes into easy to follow instructions
•Excellent written and spoken English
•Candidate should be able to compose grammatically correct documents, which are concise and possess accurate messaging
· Basic qualifications: - Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level - AML/Compliance related certification, or willingness to obtain
Key job responsibilities
Key functions of the role include:
•Review of escalated tasks to determine whether grounds for reporting suspicion of money laundering or terrorist financing exist
•Preparation of Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)
•Supporting and participating in Internal and External audit activities
•Applying Subject Matter Expert (SME) expertise to coach and mentor AML analysts at varying levels
•Contribute to process improvement projects for the AML function
BASIC QUALIFICATIONS
•2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable•Demonstrated ability to handle complex escalations and provide coaching and training as needed
•Experience in devising process documentation and translating complex processes into easy to follow instructions
•Excellent written and spoken English
•Candidate should be able to compose grammatically correct documents, which are concise and possess accurate messaging
· Basic qualifications: - Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level - AML/Compliance related certification, or willingness to obtain
PREFERRED QUALIFICATIONS
· Preferred qualifications - Fluent language skills in other European languages as well as Chinese or Arabic are highly valued