Job Title
An innovative Compliance Analyst role is available to join a growing team focused on ensuring the expansion of Amazon's payments business, developing compliance strategies and implementing rigorous processes across functions. This position plays a critical part in Amazon's compliance and risk governance structure.
Key Responsibilities
* Conduct customer due diligence checks and validate seller documents
* Highlight exceptions, resolve and document results
* Ensure findings are recorded and escalate concerns to management
* Report compliance performance to business functions
* Assist in implementing regulatory changes into business operations
* Gather internal information in response to regulatory requests
Requirements
* Fluency in Portuguese and English
* Bachelor's degree in Business, Law, Science, Compliance or Economics
* 1-2 years AML/Compliance experience
* Strong working knowledge of Compliance, AML and KYC related laws and regulations
* Good working knowledge of Microsoft Office programs
Preferred Qualifications
* AML related certification
* Payments or e-commerce background
* Fluency in other European languages