Amazon Payments Inc. is seeking a dynamic Compliance Analyst to join our growing Compliance team.
Job Description
This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance.
The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences. The Analyst is a key component of the "second line of defence" in Amazon's compliance and risk management governance structure.
The role involves working cross-functionally with legal, operations, product, risk management, marketing, and finance teams. You will also be involved in driving projects to completion, developing strategies based on data, balancing compliance, business and customer needs to protect Amazon and drive a culture of Compliance and great customer experience.
Key Job Responsibilities
* Complete Customer Due Diligence Checks.
* Validate seller documents and information.
* Highlight any exceptions, resolve and document results.
* Ensure findings are recorded and escalate areas of concern to management.
* Report back to business functions on compliance performances.
* Assist with implementation of regulatory changes into business operations.
* Assist in gathering internal information in response to regulatory requests.
* Provide support and AML subject matter expertise to investigations/operational staff.
* Assist in creation and monitoring of reports and metrics for AML/KYC tracking purposes.
Basic Qualifications
* Fluency in German and English.
* Bachelor's degree preferably in Business, Law, Science, Compliance or Economics.
* 1-2 years previous AML/Compliance experience.
* Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations.
* Good working knowledge of Microsoft office programs.
Preferred Qualifications
* AML related certification.
* Payments or e-commerce background.
* Fluency in other European languages is an added advantage.