As a Financial Crime Compliance Analyst, you will predominantly support the Amazon Payments Europe compliance team in the financial crime space, an escalation function within RCO.
You will help the business to comply with financial crime regulations in Luxembourg and adhere to relevant company policies and procedures related to anti-money laundering and counter-terrorist financing,
as well as consumer protection and privacy.
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. J
oin the compliance team and make history!
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
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
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