Vacancy for Graduates at Amazon

Overview:

Amazon is hiring an experienced AML Compliance Analyst at their Bangalore location. In this role, you will join a diverse team of AML professionals and apply your compliance experience to support the Anti-Money Laundering and Sanctions compliance programs for Amazon Asia-Pacific Holdings, a Singapore payments business.

The complete details of this job are as follows:

What will you be doing:

Promote a collaborative culture of compliance, providing AML subject matter expertise to business and operations teams.

Assist the Risk and Compliance Manager in keeping abreast of changes in Singapore AML laws and regulations, and help make necessary adjustments to internal policies, procedures, and controls

Participate in the design and delivery of AML training programs, large and small in scale, including coaching and mentoring

Assist with maintenance of AML program documentation, including policies, procedures, and reporting recordkeeping

Conduct onboarding and ongoing customer due diligence

Conduct, and perform quality control relative to, a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence

Prepare and submit internal and external reports and regulatory filings related to the AML program

Manage daily escalation queues, handling complex or exception cases from business and operations teams

Identify, escalate, and participate in addressing, policy and program exceptions

Participate in process improvement, identifying and implementing best practices in effective and innovative ways

Qualifications for this Job:

Bachelor’s degree

Exposure to risk investigation and transactions monitoring

Working knowledge of Anti-Money Laundering (AML) laws and regulations

B2+ English level

3 – 8 years’ experience in AML/Sanctions risk management

Professional certification such as CAMS, CRCM, or CRP

Financial Services, Payments or e-commerce background

Law, ethics, organizational business, finance or statistical analysis

Quality assurance or peer review experience

To apply for this job, visit official website

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