Amazon is hiring an experienced AML Compliance Analyst at their Bangalore location.
SANDEEP KUMAR | Dec 29, 2022 |
Vacancy for Graduates at Amazon
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:
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
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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