Vacancy for Graduates at Amazon

Amazon is hiring an experienced AML Compliance Analyst at their Bangalore location.

Graduates Vacancy at Amazon

SANDEEP KUMAR | Dec 29, 2022 |

Vacancy for Graduates at Amazon

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

Disclaimer: The Recruitment Information provided above is for informational purposes only. The above Recruitment Information has been taken from the official site of the Organisation. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company or organization posted the recruitment Vacancy. We don’t charge any fee for providing this Job Information. Neither the Author nor Studycafe and its Affiliates accepts any liabilities for any loss or damage of any kind arising out of any information in this article nor for any actions taken in reliance thereon.

StudyCafe Membership

Join StudyCafe Membership. For More details about Membership Click Join Membership Button
Join Membership

In case of any Doubt regarding Membership you can mail us at [email protected]

Join Studycafe's WhatsApp Group or Telegram Channel for Latest Updates on Government Job, Sarkari Naukri, Private Jobs, Income Tax, GST, Companies Act, Judgements and CA, CS, ICWA, and MUCH MORE!"