Compliance Analyst
Amazon
Luxembourg , LU
il y a 8h

DESCRIPTION

Amazon opened its virtual doors in 1995 and strives to be the world’s most customer-centric company, where customers can find and discover anything they might want to buy online.

Amazon is currently looking for a highly analytical and forward-thinking Compliance Analyst to join our Compliance team in London

  • Key functions of the role include : working cross-functionally with legal, operations, product, risk management; driving projects to completion;
  • developing strategies based on data; balancing business needs and building a great customer experience.

    Role scope :

  • In charge of daily Anti Money Laundering (AML) related escalated issues and trouble tickets cases queues.
  • Review of suspicious, high risk activities / customer profiles to decide further steps / action accordingly.
  • Highlight any exceptions, resolve and document results. Escalate issues as needed.
  • Provide support and AML subject matter expertise to investigations / operational staff to help them understand AML requirements as they relate to their function.
  • Assist on compliance issues to ensure regulatory requirements are met using various monitoring systems and reports.
  • Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products.
  • BASIC QUALIFICATIONS

  • Fluency in English and Portuguese
  • Bachelor’s degree in Business / Law / Compliance / Economics
  • 1-2 years previous AML / Compliance experience.
  • Working knowledge of Compliance, EU AML and KYC related laws and other relevant regulations
  • PREFERRED QUALIFICATIONS

  • Any AML related certification preferred.
  • Payments or e-commerce background preferred.
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