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    AML Compliance Analyst - Amman, الأردن - Amazon

    Amazon
    Amazon Amman, الأردن

    تم العثور عليها في: DrJobEn JO A2 - منذ يومين

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    • About the job

      Description

      Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon's diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.

      The Screening Compliance Analyst will support the APUK and APE businesses. This is an escalation function within RCO. The successful candidate will help the business comply with applicable regulations and relevant company policies and procedures related to denied party screening and anti-money laundering.

      If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment then consider RCO for your next professional challenge.

      Key job responsibilities
    • Review of escalated Screening tasks to determine whether potential grounds for reporting suspicions exist
    • Prepare external reports/regulatory filings
    • Supporting and participating in Internal and External audit activities
    • Basic Qualifications
    • Bachelor's degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience
    • Working knowledge of Anti-Money Laundering (AML) laws and regulations
    • B2+ English level
    • 2+ years of experience in reviewing Screening investigations
    • Demonstrated ability to handle Screening escalations
    • Experience in devising process documentation and translating complex processes into easy to follow instructions
    • Candidate should be able to compose grammatically correct annotations, which are concise and possess accurate messaging
    • Chinese speaker
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