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Description

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

The Screening Compliance Analyst will support the Amazon Gift Cards Japan GK business. This is an escalation function within RCO. The successful candidate will help the business comply with applicable regulations and relevant company policies and procedures related to denied party screening and anti-money laundering.

If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment then consider RCO for your next professional challenge.

Join the compliance team and make history!

Key job responsibilities

• Review of escalated Screening tasks to determine whether potential grounds for reporting suspicions exist

• Prepare external reports/regulatory filings

• Supporting and participating in Internal and External audit activities

About the team

Selling Partner Servicesの詳細はこちら (https://www.amazon.co.jp/-/en/gp/browse.html?rw_useCurrentProtocol=1&node=5121586051&ref_=amb_link_cuKZxO26STKU6L68hfUI0Q_16)

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

Virtual Location - JPN

Basic Qualifications

• Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience

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

• B2+ English level

• 2+ years of experience in reviewing Screening investigations

• Demonstrated ability to handle Screening escalations

• Experience in devising process documentation and translating complex processes into easy to follow instructions

•Candidate should be able to compose grammatically correct annotations, which are concise and possess accurate messaging

• Business level Japanese (JLPT N1 level)

Preferred Qualifications

• Demonstrated ability to handle DPS escalations

• Experience in devising process documentation and translating complex processes into easy to follow instructions

• Candidate should be able to compose grammatically correct annotations, which are concise and possess accurate messaging

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Please check the website below for measures to eliminate unwanted second-hand smoking in each facility:

https://www.amazon.jobs/en/landing_pages/passivesmoking

就業の場所における受動喫煙を防止するための措置に関する事項については、下記リンク先をご覧ください。

https://www.amazon.jobs/jp/landing_pages/passivesmoking

The salary information can be provided individually prior to the 1st interview

賃金に関する条件は、１次面接の前に個別にご案内することができます