Financial Crime Compliance Analyst

Description

Work hard. Have fun. Make history. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online – at great value and convenience. Immerse yourself in an environment that is fast-paced, growing and continuously innovating to offer great opportunities for our customers and for you!

Key job responsibilities

Key Functions Of The Role Include

• Review of escalated tasks to determine whether grounds for reporting suspicion of money laundering or terrorist financing exist
• Preparation of Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)
• Supporting and participating in Internal and External audit activities
• Applying Subject Matter Expert (SME) expertise to coach and mentor AML analysts at varying levels
• Contribute to process improvement projects for the AML function
  
  

Basic Qualifications

• 2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable
• Demonstrated ability to handle complex escalations and provide coaching and training as needed
• Experience in devising process documentation and translating complex processes into easy to follow instructions
• Excellent written and spoken English
• Candidate should be able to compose grammatically correct documents, which are concise and possess accurate messaging
• Basic qualifications: - Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level - AML/Compliance related certification, or willingness to obtain
  
  

Preferred Qualifications

• Preferred qualifications - Fluent language skills in other European languages as well as Chinese or Arabic are highly valued
  
  

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.

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.


Company - Amazon UK Services Ltd. - A10

Job ID: A2684503