AML Compliance Analyst with Chinese Language, KYC
Join us to apply for the AML Compliance Analyst with Chinese Language, KYC role at Amazon.
Description
Amazon Payments Inc. (API) is seeking a dynamic, innovative, and driven Compliance Analyst to join our growing Compliance team. This role is critical for ensuring the rapid expansion of Amazon’s payments business, developing compliance strategies, and implementing them across all functions to guarantee sustained regulatory compliance.
The Compliance Analyst is part of a team responsible for key compliance work across multiple payments licenses. The role involves working cross-functionally with legal, operations, product, risk management, marketing, and finance teams. Responsibilities include driving projects, developing data-based strategies, and balancing compliance with business and customer needs to foster a culture of compliance and excellent customer experience.
* Complete Customer Due Diligence Checks.
* Validate seller documents and information.
* Highlight exceptions, resolve issues, and document results.
* Record findings and escalate concerns to management.
* Report compliance performance to relevant business functions.
* Assist with regulatory changes and internal information gathering.
* Create and monitor AML and KYC reports and metrics for ongoing monitoring and new products.
* Support investigations and operational staff with AML expertise.
Basic Qualifications
* Fluency in Chinese and English.
* Bachelor’s degree in Business, Law, Science, Compliance, or Economics preferred.
* 1-2 years AML/Compliance experience.
* Strong knowledge of AML, KYC laws, and relevant regulations.
* Proficiency in Microsoft Office.
Preferred Qualifications
* AML certification.
* Payments or e-commerce experience.
* Additional European language skills are a plus.
Amazon is an equal opportunity employer committed to diversity and inclusion. We prioritize your privacy and data security. For accommodations during the hiring process, visit this link.
Job ID: A3012822
Seniority level
Not Applicable
Employment type
Full-time
Job function
Administrative
Industries
Software Development
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