As a Compliance Analyst, you will play a pivotal role in ensuring the rapid expansion of Amazon's payments business remains compliant with regulatory requirements. Your key responsibilities will include:
Key Responsibilities
* Customer Due Diligence Checks: Verify customer information and documents to prevent illicit activities.
* Document Validation: Authenticate seller documentation and identify potential red flags.
* Exception Management: Identify, resolve, and document any exceptions or anomalies.
* Compliance Reporting: Report on compliance performance to relevant stakeholders.
* Regulatory Implementation: Assist in integrating regulatory changes into business operations.
* Subject Matter Expertise: Provide AML expertise to support investigations and operational staff.
Preferred qualifications for this role include an AML certification, experience in payments or e-commerce, and fluency in other European languages.