AML Compliance Analyst
We are seeking a dynamic and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies, and ensure rigorous implementation across all functions.
The Compliance Analyst will work cross-functionally with legal, operations, product, risk management, marketing, and finance teams. Key responsibilities include:
* Completing customer due diligence checks
* Validating seller documents and information
* Highlighting exceptions, resolving, and documenting results
* Ensuring findings are recorded and escalating areas of concern to management
* Reporting on compliance performances to business functions
* Assisting with regulatory change implementation in a timely manner
* Gathering internal information in response to regulatory requests
* Creating and monitoring reports and metrics for AML tracking purposes
* Providing support and AML subject matter expertise to investigations/operational staff
* Creating and monitoring reports and metrics for KYC and AML tracking purposes
BASIC QUALIFICATIONS:
* Fluency in Italian 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 regulations
* Good working knowledge of Microsoft office programs
PREFERRED QUALIFICATIONS:
* AML related certification
* Payments or e-commerce background
* Fluency in other European languages