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Description

Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. AML is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.

If you are considering taking your AML professional, career in a new direction and would like to contribute in a fast-paced, innovative environment, then consider AML for your next professional challenge. Join the compliance team and make history!

Key job responsibilities

In this role, you will join a diverse team of AML professionals and apply your compliance experience in Anti-Money Laundering (AML) laws and regulations to:

· Perform AML quality audits on behalf of the Quality Assurance team.

· Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.

· Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.

· Create and update guidance and program documents.

· Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.

· Share industry expertise through audits and provide written, professional feedback.

· Apply an analytical and detailed thought process to various product types and services within an AML construct.

We are open to hiring candidates to work out of one of the following locations:

Cork, IRL

Basic Qualifications

Minimum 2 years of experience in AML or Screening investigations or auditing.

Proficient with the use of Microsoft Office.

English (+B2)

Preferred Qualifications

• Proficient in Portuguese or Chinese.

• Working knowledge of Anti-Money Laundering (AML) laws and regulations

• AML related certification, or willingness to obtain.

• Financial Services, Payments or e-commerce experience.

Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice (https://www.amazon.jobs/en/privacy_page) to know more about how we collect, use and transfer the personal data of our candidates.

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need an adjustment during the application and hiring process, including support for the interview or onboarding process, please contact the Applicant-Candidate Accommodation Team (ACAT), Monday through Friday from 7:00 am GMT - 4:00 pm GMT. If calling directly from the United Kingdom, please dial +44 800 086 9884 (tel:+448000869884). If calling from Ireland, please dial +353 1800 851 489 (tel:+3531800851489).