Minimum 2 years of experience in AML investigations or auditing (SAM).
Proficient with the use of Microsoft Office.
English (+B2)

The Compliance Quality team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a quality control specialist to join a team of quality specialists covering SAM programme.

If you are considering taking your AML professional, career in a new direction and would like to contribute in a fast-paced, innovative environment, then consider AML QA Team for your next professional challenge.

Key job responsibilities
Key job responsibilities
In this role, you will join a diverse team of AML professionals and apply your compliance experience in Anti-Money Laundering (AML) laws and regulations to:

• Perform AML quality audits on behalf of the Quality Assurance team.
• Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
• Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.
• Create and update guidance and program documents.
• Conduct a variety of investigation and audit types within SAM programme
• Share industry expertise through audits and provide written, professional feedback.
• Apply an analytical and detailed thought process to various product types and services within an AML construct.

Working knowledge of Anti-Money Laundering (AML) laws and regulations
AML related certification, or willingness to obtain. Financial Services, Payments or e-commerce experience.

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Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation, please visit https://www.amazon.jobs/content/en/how-we-hire/accommodations.