AML Quality Assurance Specialist
This role is crucial for ensuring the quality of Amazon's payments businesses and identifying opportunities for process improvement.
The AML Programme team in Registration and Compliance is seeking a Mandarin-speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. This role will require performing AML quality audits, delivering coaching and training to operational teams, and providing subject matter expertise during meetings and workshops.
Besides conducting audits and investigations, you will partner with operational teams to deliver quality findings and support ongoing improvement opportunities. You will create and update guidance and program documents, apply an analytical and detailed thought process, and assist with linking policies and standard operating procedures.
To succeed in this role, you must have a Bachelor's degree, 2+ years experience in Compliance/AML, risk or assurance functions, fluent Mandarin and English language skills, and strong problem-solving and operational process skills.
In addition, working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer protection, data protection, anti-corruption regulations is essential.
You will work closely with operations teams and the AML programme teams as well as occasionally with the compliance officers of various entities. As an independent individual contributor, you will be responsible for creating a high-quality working environment by sharing industry expertise through audits and providing written, professional feedback.
The successful candidate will also possess strong analytical skills, excellent communication and interpersonal skills, ability to work independently and effectively prioritize multiple tasks and projects.
We offer competitive compensation, comprehensive benefits package, opportunity to work in a dynamic environment, and contribute to the success of our organization.
If you are passionate about working in a fast-paced environment, making a difference, and striving for excellence, then we encourage you to apply for this position.