Job Title:
Compliance Analyst
Summary:
We are seeking a dynamic and innovative Compliance Analyst to join our growing Compliance team. The ideal candidate will be responsible for ensuring rigorous implementation of compliance strategies across all functions within the company to guarantee sustained regulatory compliance.
Key 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
Requirements:
* Fluency in French and English
* Bachelor's degree 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
* AML related certification
* Predictive analytics skills an advantage
About Us:
Amazon is an equal opportunities employer committed to a diverse and inclusive workplace. We make recruiting decisions based on your experience and skills, and value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a top priority for Amazon.