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Leverage industry awareness, risk management expertise, and understanding of supported products and services to optimize the design of monitoring solutions.
Work closely with analytics and technology teams to design front end investigator tooling. Engage from early ideation, draft business requirements for consumption by technical teams, and oversee user acceptance testing.
Monitor existing metrics, analyze data, and partner with other internal teams (e.g., engineering, finance, compliance, technical operations) to identify process and system improvement opportunities.
Maintain comprehensive, current, and high quality program documentation that clearly outlines program standards and current controls for our monitoring program.
Lead program team. Set and balance individual and team goals to be contributory to department and organizational goals, actively participating in headcount planning, and crafting development plans to support individual career advancement.
Design and execute testing mechanisms to evaluate the efficacy of transaction monitoring models.
Promote a culture of compliance, proactively engaging with payments business teams to understand business objectives and tailor appropriate monitoring controls.
Communicate product and program level risk to leadership, business and technical teams, and external parties (e.g. external audit teams).
Payments or e-commerce background
Professional certification such as CAMS, CRCM, or CRP
Amazon is seeking a pragmatic, innovative, and driven risk management professional to serve as Compliance Manager for European payments products.
In this role you will develop anti-money laundering tools to detect, investigate, and report potential financial crimes.
We are looking for a leader with proven experience in financial services risk management and the practical application of transaction monitoring concepts to novel products.
You will work directly with payments product, legal, operations, analytics, and technical teams to drive initiatives to address compliance risk relative to monitoring and associated reporting.
Core Responsibilities :
