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

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 RCS for your next professional challenge. Join the compliance team and make history!

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 including suspicious activity, sanctions, and enhanced due diligence.
· 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.

BASIC QUALIFICATIONS

BASIC QUALIFICATIONS

· Exposure to risk investigation and transactions monitoring
· Working knowledge of Anti-Money Laundering (AML) laws and regulations
· B2+ English level
· 2+ years’ experience in AML/Sanctions risk management
· Proven ability to effectively articulate AML related concerns and provide cohesive feedback to compliance leadership and colleagues.
· Intermediate+ Excel, and SharePoint working knowledge.

PREFERRED QUALIFICATIONS

PREFERRED QUALIFICATIONS
· Quality assurance or peer review experience.
· AML related certification, or willingness to obtain.
· Financial Services, Payments or e-commerce background.
· Proven track record of delivering results in ambiguous and fast-paced environments



Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice (https://www.amazon.jobs/en/privacy_page) to know more about how we collect, use and transfer the personal data of our candidates.

All offers are conditional on references, verification of the right to work in the UK, and successful background screening check. This will include previous employment verification, qualification verification (if relevant) and a relevant criminal check.