Compliance Analyst Role
Amazon Payments Inc. is seeking a dynamic and innovative Compliance Analyst to join our growing Compliance team.
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.
* Provide support and AML subject matter expertise to investigations/operational staff.
Requirements:
* Fluency in Vietnamese 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.
* AML related certification.
* Payments or e-commerce background.
* Fluency in other European languages is an added advantage.
About Us:
At Amazon, we value diversity and inclusion in the workplace. We make recruiting decisions based on your experience and skills. We believe passionately that employing a diverse workforce is central to our success.