Amazon is seeking a Compliance Analyst to join its growing Compliance team.
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This role is critical to ensuring the company's payments business operates within regulatory frameworks. The Compliance Analyst will develop strategies to ensure rigorous implementation across all functions, guaranteeing sustained regulatory compliance.
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The Compliance Analyst will be part of a team responsible for completing and reviewing key compliance work across multiple payments licenses. This role is integral to Amazon's compliance and risk management governance structure.
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Key responsibilities include working cross-functionally with legal, operations, product, risk management, marketing, and finance teams. The analyst may also drive projects to completion, develop strategies based on data, balance compliance, business, and customer needs, and protect Amazon by driving a culture of Compliance and great customer experience.
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BASIC QUALIFICATIONS
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· Fluency in Chinese and English languages
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· Bachelor's degree preferably in Business, Law, Science, Compliance or Economics
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· 1-2 years previous AML/Compliance experience
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· Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations
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· Good working knowledge of Microsoft Office programs
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PREFERRED QUALIFICATIONS
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· An AML related certification
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· Payments or e-commerce background
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· Fluency in other European languages is an added advantage
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At Amazon, we believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills.
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