AML Compliance Analyst with Turkish Language, KYC
Join to apply for the AML Compliance Analyst with Turkish Language, KYC role at Amazon
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 compliance strategies, and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance.
The Compliance Analyst is responsible for completing and reviewing key compliance work across multiple payments licenses. The role is part of the 'second line of defence' in Amazon’s compliance and risk management governance structure.
Key functions include:
* Completing Customer Due Diligence Checks
* Validating seller documents and information
* Highlighting exceptions, resolving issues, and documenting results
* Escalating concerns to management
* Reporting compliance performance
* Implementing regulatory changes into business operations
* Gathering information for regulatory requests
* Creating and monitoring AML and KYC reports and metrics
* Providing AML subject matter expertise for investigations and operations
Basic Qualifications
* Fluency in Turkish and English
* Bachelor’s degree in Business, Law, Science, Compliance, or Economics
* 1-2 years AML/Compliance experience
* Knowledge of Compliance, AML, and KYC laws and regulations
* Proficiency in Microsoft Office
Preferred Qualifications
* AML certification
* Payments or e-commerce background
* Additional European language skills
Amazon is an equal opportunity employer that values diversity and inclusivity. We prioritize your privacy and data security. For more information, see our Privacy Notice.
#J-18808-Ljbffr