Compliance Analyst Role
We are seeking a dynamic and driven Compliance Analyst to join our growing Compliance team at Amazon Payments Inc.
This critical role is essential in ensuring the rapid expansion of Amazon's payments business, developing Amazon Payments' compliance strategies, and implementing them 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 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
* Predictive maintenance background
About Us
Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success.