Job Title: Quality Control Manager - AML Programme
The Registration and Compliance team is seeking a quality control manager to lead, manage and develop a global team of quality specialists covering the Suspicious Activity Monitoring and Screening programmes. This critical role ensures Amazon's payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.
This quality control manager will oversee a team of 30 people directly and indirectly, responsible for auditing and reporting of high-complexity AML operational work across Amazon's payment entities and licenses. The manager will collaborate closely with operations management teams, AML programme teams, and compliance officers.
Key Responsibilities:
* Identify situations posing significant compliance risk and guide management in developing/reviewing policies, procedures, and business practices.
* Participate in reviewing new regulatory developments and maintain oversight of impacting business activities.
* Lead a team of skilled analysts performing investigations on high-risk items.
* Collaborate in compliance advisory and integration projects, conduct assessments, and define requirements for business project approvals.
* Ensure implementation of key processes meeting regulatory frameworks.
* Work with functional organizations to ensure proper implementation, reporting, and change management.
* Assist in risk assessments and provide input on reports.
* Interface with Product and Engineering teams to provide requirements and inputs for new system development.
Qualifications:
* 5+ years experience in Compliance/AML, risk or assurance functions.
* Proven leadership ability.
* Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including anti-money laundering regulations.
* Strong problem-solving and operational process skills.
* Ability to work within a matrixed environment and cross-functionally with operations and technology functions.
Bonus Points:
* Masters degree in Compliance, Risk, or Business.
* CAMS Certification or other Compliance certification such as CRCM or CRP.