Job Title: AML Compliance Analyst with Chinese Language, KYC
A highly skilled and experienced AML Compliance Analyst is required to join our team. This individual will be responsible for ensuring the rapid expansion of Amazon's payments business, developing compliance strategies, and implementing rigorous policies across all functions within the company.
The successful candidate will work closely with legal, operations, product, risk management, marketing, and finance teams to ensure compliance with all relevant laws and regulations. They will also be responsible for completing and reviewing key compliance work across multiple payments licences.
This role is critical in ensuring that Amazon Payments Inc. (API) maintains a strong compliance culture and adheres to regulatory requirements.
Key Responsibilities:
* Complete Customer Due Diligence Checks.
* Validate seller documents and information.
* Highlight any exceptions, resolve and document results.
* Ensure findings are recorded and escalate areas of concern to management.
* Report back to business functions on compliance performances.
* Assist with implementation of regulatory changes into business operations.
* Provide support and AML subject matter expertise to investigations/operational staff.
Requirements:
* Fluency in Chinese and English.
* Bachelor's degree preferably in Business, Law, Science, Compliance or Economics.
* 1-2 years previous AML/Compliance experience.
* Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations.
* Good working knowledge of Microsoft office programs.
Benefits:
* Amazon is an equal opportunities employer.
* Opportunity to work with a dynamic and innovative team.
* Chance to develop skills and knowledge in AML compliance.
* Competitive salary and benefits package.