Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.
The Screening Compliance Analyst will support the APUK and APE businesses. This is an escalation function within RCO. The successful candidate will help the business comply with applicable regulations and relevant company policies and procedures related to denied party screening and anti-money laundering.
If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment then consider RCO for your next professional challenge.
Key job responsibilities
Review of escalated Screening tasks to determine whether potential grounds for reporting suspicions exist
Prepare external reports/regulatory filings
Supporting and participating in Internal and External audit activities
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
2+ years of experience in reviewing Screening investigations
Demonstrated ability to handle Screening escalations
Experience in devising process documentation and translating complex processes into easy to follow instructions
Candidate should be able to compose grammatically correct annotations, which are concise and possess accurate messaging
إخلاء المسؤولية: د.جوب هو مجرد منصة تربط بين الباحثين عن عمل وأصحاب العمل. ننصح المتقدمين بإجراء بحث مستقل خاص بهم في أوراق اعتماد صاحب العمل المحتمل.
نحن نحرص على ألا يتم طلب أي مدفوعات مالية من قبل عملائنا، وبالتالي فإننا ننصح بعدم مشاركة أي معلومات شخصية أو متعلقة بالحسابات المصرفية مع أي طرف ثالث. إذا كنت تشك في وقوع أي احتيال أو سوء تصرف، فيرجى التواصل معنا من خلال تعبئة النموذج الموجود على الصفحة اتصل بنا