Compliance Analyst for Payment Systems
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This is a pivotal role that involves ensuring the rapid expansion of payment systems while developing compliance strategies and rigorous implementation across all functions to guarantee sustained regulatory compliance.
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The Compliance Analyst plays a critical part in completing and reviewing key compliance work across multiple payments licenses, functioning as a vital component of Amazon's compliance and risk management governance structure.
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The primary functions of this role include working cross-functionally with legal, operations, product, risk management, marketing, and finance teams.
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Key responsibilities include:
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1. Conducting thorough customer due diligence checks.
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2. Validating seller documents and information.
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3. HIGHLIGHTING ANY EXCEPTIONS, RESOLVING AND DOCUMENTING RESULTS.
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4. ENSURING FINDINGS ARE RECORDED AND ESCALATING ANY AREAS OF CONCERN TO MANAGEMENT TO ENSURE ISSUES ARE RECTIFIED.
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5. REPORTING BACK TO BUSINESS FUNCTIONS ON COMPLIANCE PERFORMANCE.
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6. ASSISTING WITH THE IMPLEMENTATION OF REGULATORY CHANGES INTO BUSINESS OPERATIONS IN A TIMELY MANNER.
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7. ASSISTING IN THE GATHERING OF INTERNAL INFORMATION IN RESPONSE TO REGULATORY REQUESTS.
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8. PROVIDING SUPPORT AND AML SUBJECT MATTER EXPERTISE TO INVESTIGATIONS/OPERATIONAL STAFF TO HELP THEM UNDERSTAND AML REQUIREMENTS AS THEY RELATE TO THEIR FUNCTION.
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9. ASSISTING IN THE CREATION AND MONITORING OF REPORTS AND METRICS FOR KYC AND AML TRACKING PURPOSES FOR ON-GOING MONITORING AS WELL AS NEW PRODUCTS.
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10. BASIC QUALIFICATIONS
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11. Fluency in Spanish and English
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12. Bachelor's degree preferably in Business, Law, Science, Compliance or Economics
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13. 1-2 years previous AML/Compliance experience
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14. Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations
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15. Good working knowledge of Microsoft office programs
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16. PREFERRED QUALIFICATIONS
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* AMLRelated 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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We believe passionately that employing a diverse workforce is central to our success.
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We make recruiting decisions based on your experience and skills.
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Our inclusive culture empowers us to deliver the best results for our customers.