Aml Compliance Analyst With Chinese Language, Kyc

3 weeks ago


Dublin, Dublin City, Ireland Amazon Full time

AML Compliance Analyst with Chinese Language, KYC
Job ID: 3016946 | Amazon Ireland Support Services Limited
Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.
This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance.
The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences.
The Analyst is a key component of the "second line of defence" in Amazon's compliance and risk management governance structure.
Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance.
You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience.
Key job responsibilities

• Complete Customer Due Diligence Checks.

• Validate seller documents and information.

• Highlight any exceptions, resolve and document results.

• Ensure your findings are recorded and escalate any areas of concern to management to ensure issues are rectified.

• Report back to business functions on compliance performances.

• Assist with implementation of regulatory changes into business operations in a timely manner.

• Assist in the gathering of internal information in response to regulatory requests.

• Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products.

• Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function.

• Assist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for on-going monitoring as well as new products.
BASIC QUALIFICATIONS

• Fluency in Chinese and English

• Bachelor's degree preferably in Business, Law, Science, Compliance or Economics.

• 1-2 years previous AML/Compliance experience.

• Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations.

• Good working knowledge of Microsoft office programs.
PREFERRED QUALIFICATIONS

• An AML related certification.

• Payments or e-commerce background.

• Fluency in other European languages is an added advantage
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 ( ) to know more about how we collect, use and transfer the personal data of our candidates.
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
Our inclusive culture empowers Amazonians to deliver the best results for our customers.
If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information.
If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.
#J-18808-Ljbffr



  • Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst with Chinese Language, KYCJob ID: | Amazon Ireland Support Services LimitedAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and...


  • Dublin, Dublin City, Ireland Amazon Full time

    AML Compliance Analyst with Chinese Language, KYCJob ID: 3016946 | Amazon Ireland Support Services LimitedAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance...


  • Dublin, Dublin City, Ireland Amazon Full time

    OverviewAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee...


  • Dublin, Dublin City, Ireland Amazon Full time

    OverviewAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee...


  • Dublin, Dublin City, Ireland Amazon Full time

    OverviewAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee...


  • Dublin, Dublin City, Ireland Societe Generale Corporate and Investment Banking - SGCIB Full time

    OverviewV.I.E. KYC/AML Officer – Societe Generale Corporate and Investment Banking - SGCIB, Dublin, Ireland. This VIE assignment begins as soon as possible and lasts 18 months. The programme is opened to candidates under 28 and from member states of the European Economic Space. Details on financial indemnities are provided by Business France.To facilitate...

  • KYC Analyst

    3 weeks ago


    Dublin, Dublin City, Ireland Albany Beck Consulting Limited Full time

    Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Albany BeckAlbany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and FinTech's.We are currently working with a...


  • Dublin, Dublin City, Ireland beBeeCompliance Full time €100,000 - €150,000

    Job OverviewTitle: Senior AML AnalystLocation: DublinThis role requires a strong background in policy assessments and comprehensive knowledge of international AML regulations.The successful candidate will collaborate with various stakeholders across the organization, contributing to firm-wide AML directional strategy.Key ResponsibilitiesProvide subject...


  • Dublin, Dublin City, Ireland Societe Generale Full time

    OverviewV.I.E. KYC/AML Officerrole atSociété Générale.ResponsibilitiesPerforming KYC / AML checks on shareholders of the client fundsAssisting with the annual remediation exercise on existing Client files in line with SGSS periodic review policyMaintaining the data integrity of investor data in the TA SystemAssisting in the oversight of any outsourced...

  • AML KYC Analyst

    3 weeks ago


    Dublin, Dublin City, Ireland J.P MORGAN S.E Dublin Branch Full time

    Job Description Join our team as and play a crucial role in ensuring the integrity and compliance of Investor and Agent records on the Transfer Agency register. At the heart of our operations, you will be responsible for identifying, verifying, and maintaining compliance with all AML policies and procedures, including Sanctions and PEP screening. As an AML...