AML Compliance Analyst with Thai Language, KYC
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.
Key Functions:
* Work cross-functionally with legal, operations, product, risk management, marketing, and finance.
* Drive projects to completion; develop strategies based on data; balance compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience.
Job Responsibilities:
1. Complete Customer Due Diligence Checks.
2. Validate seller documents and information.
3. Highlight any exceptions, resolve and document results.
4. Ensure findings are recorded and escalate areas of concern to management.
5. Report back to business functions on compliance performances.
6. Assist with implementation of regulatory changes into business operations in a timely manner.
7. Assist in gathering internal information in response to regulatory requests.
8. Provide support and AML subject matter expertise to investigations/operational staff.
9. Assist in creation and monitoring of reports and metrics for AML tracking purposes.
10. Support KYC and AML tracking purposes for ongoing monitoring as well as new products.
BASIC QUALIFICATIONS:
* Fluency in Thai 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.