AML Compliance Analyst with Chinese Language, KYC
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Amazon Payments Inc. (API) is seeking a dynamic, innovative, and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies, and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance.
The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licenses. The Analyst is a key component of the “second line of defence” in Amazon’s compliance and risk management governance structure.
Key functions of the role include:
* Working cross-functionally with legal, operations, product, risk management, marketing, and finance.
* Driving projects to completion.
* Developing strategies based on data.
* Balancing compliance, business, and customer needs to protect Amazon and enhance customer experience.
Key job responsibilities include:
* Completing Customer Due Diligence Checks.
* Validating seller documents and information.
* Highlighting exceptions, resolving issues, and documenting results.
* Recording findings and escalating concerns to management.
* Reporting compliance performance to business functions.
* Implementing regulatory changes into business operations.
* Gathering internal information for regulatory requests.
* Creating and monitoring AML and KYC reports and metrics for ongoing monitoring and new products.
* Providing AML subject matter expertise to investigations and operational staff.
Basic Qualifications:
* Fluency in Chinese and English.
* Bachelor’s degree in Business, Law, Science, Compliance, or Economics preferred.
* 1-2 years of AML/Compliance experience.
* Strong knowledge of Compliance, AML, and KYC laws and regulations.
* Proficiency in Microsoft Office programs.
Preferred Qualifications:
* AML-related certification.
* Payments or e-commerce background.
* Fluency in additional European languages is an advantage.
Amazon is an equal opportunity employer that values diversity and inclusive culture. We are committed to protecting your privacy and data security. For more, see our Privacy Notice. If you need accommodations during the hiring process, visit this link.
Job details:
* Company: Amazon Ireland Support Services Limited
* Job ID: A3063656
Seniority level
* Not Applicable
Employment type
* Full-time
Job function
* Administrative
Industries
* Software Development
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