A Compliance Analyst with expertise in Thai language and KYC/AML is needed to support the growth of Amazon Payments' compliance strategies. This role is critical for ensuring sustained regulatory compliance, implementing policies, and collaborating with cross-functional teams.
Key Responsibilities:
1. Perform Customer Due Diligence Checks, validate seller documents, and identify any exceptions or concerns.
2. Escalate findings to management, document results, and provide timely reporting on compliance performance.
3. Assist in implementing regulatory changes into business operations, gathering internal information, and creating reports for AML tracking purposes.
4. Provide subject matter expertise to investigations/operational staff on AML requirements and assist in creating reports for KYC and AML tracking.
Requirements:
* Fluency in Thai and English
* Bachelor's degree in Business, Law, Science, Compliance, or Economics
* 1-2 years of AML/Compliance experience
* Strong working knowledge of Compliance, AML, and KYC related laws and regulations
Preferred Qualifications:
* AML related certification
* Payments or e-commerce background
* Fluency in other European languages
Equal Opportunities Employer: We value diversity, equality, and inclusion in our workplace. If you need a workplace accommodation or adjustment during the application process, please visit our website for more information.