Quality Specialist with German, QA AML
1 day ago
Job ID: 2855107 | Amazon Ireland Support Services Limited - A94
We are looking for a Spanish-speaking Compliance Quality Control Specialist to join Amazon’s Registration and Compliance (R&C) team.
In this role, you will focus on auditing and improving Amazon’s payment systems to ensure they follow all necessary compliance rules.
You will work with various teams to help improve processes, reduce risks, and ensure high-quality operations.
Key job responsibilities
1. Perform quality audits to assess and improve the effectiveness of other auditors in the team.
2. Work closely with operations, Audit and Insights (AIT), and Anti-Money Laundering (AML) teams to share findings and suggest improvements.
3. Provide guidance on audit best practices, lead meetings, and offer solutions to improve processes.
4. Develop and update procedural documents, guides, and reports to improve operations.
5. Share your knowledge through written feedback and professional advice to help the team continuously improve.
6. Analyze various products and services to find ways to improve controls and compliance measures.
BASIC QUALIFICATIONS
1. Bachelor's degree
2. 2 years experience in Compliance/AML, risk or assurance functions
3. Fluent in Spanish and English (+B2)
4. Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance.
5. Strong problem solving and operational process skills and attention to detail
6. Proven ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues.
7. Intermediate+ Excel working knowledge
8. High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment
9. Ability to work within a matrixed environment and cross functionally with operations and technology functions
PREFERRED QUALIFICATIONS
1. Master's degree in Compliance, Risk or Business
2. CAMS Certification or other Compliance certification such as CRCM or CR
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.
#J-18808-Ljbffr
-
Dublin, Ireland Amazon Full timeJob ID: 2855107 | Amazon Ireland Support Services Limited - A94 We are looking for a Spanish-speaking Compliance Quality Control Specialist to join Amazon’s Registration and Compliance (R&C) team. In this role, you will focus on auditing and improving Amazon’s payment systems to ensure they follow all necessary compliance rules. You will work with...
-
15h Left: AML/KYC Operations Analysts
2 days ago
Dublin, Ireland Priceline.com LLC Full timeAML/KYC Operations Analysts Apply Locations: Dublin, Ireland Time Type: Full time Posted on: Posted 2 Days Ago Job Requisition ID: R4893 Company Intro Booking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing...
-
QA Operations Specialist
2 days ago
Dublin, Ireland Cpl Healthcare Full timeCpl in partnership with SK pharmteco are hiring for a permanent QA Operations Specialist to join the team at the North Dublin site in Swords. ABOUT US? SK pharmteco is a global Contract Development and Manufacturing organisation (CDMO) with state-of-the-art facilities in Korea, US, France and Ireland. We are part of SK Inc., a Korea company with revenues...
-
AML Manager
3 days ago
Dublin, Ireland Oliver James Associates Ltd. Full timeAML Advisory Manager Oliver James has partnered with a leading fund administration provider to recruit an AML Advisory Manager. This role is pivotal to maintaining and enhancing the organisation's AML framework. The successful candidate will collaborate closely with colleagues across the organisation, contributing to the enhancement and evolution of...
-
QA Specialist New
2 weeks ago
Dublin, Ireland CPL Full timeCpl in partnership with our client Pfizer are seeking QA Specialist to join the team for an 11 month fixed term contract in their state of the art site in Dublin, Grange Castle. Depending on shift working, this is an onsite role. What You Will Achieve You will be a member of Pfizer’s dedicated and highly effective quality assurance team. You will...
-
AML/KYC Specialist New
2 weeks ago
Dublin, Ireland CPL Full timeKYC Specialist being sought after by a Large Multinational based in Dublin City Centre. Key Responsibilities - Responsible for conducting the operation of completing KYC Onboarding/Periodic. - Validate information/documentation collected for completeness, adequacy and accuracy. - Ensure documentation is fit for purpose and in-line with internal and...
-
Specialist Quality Assurance
2 weeks ago
Dublin, Ireland Amgen Full timeSpecialist Quality Assurance The Quality Assurance (QA) Specialist will be an active member of the ADL QA team. The QA Specialist will be assigned to the Incoming Quality Assurance (IQA) functional area, which is responsible for the inspection and release of incoming primary and secondary packaging components and sampling of raw materials. The QA Specialist...
-
QA System and Validation Specialist
2 weeks ago
Dublin, Ireland Cpl Resources Full timeThe SK biotek Ireland Quality team at the Swords Campus are looking for a QA Systems & Validation Specialist on a 12 month contract reporting to the Quality Manager. Position Description: The QA Systems Validation Specialist will be responsible for: Assessment of changes for GMP compliance in accordance with site change control procedure for facilities,...
-
Apply Now! AML Compliance Specialist
18 hours ago
Dublin, Ireland Rippling Full timeRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system. Take onboarding, for example. With...
-
AVP, AML Fund Advisory
14 hours ago
Dublin, Ireland Oliver James Associates Ltd. Full timeAVP, AML Fund Advisor Overview: Oliver James has partnered with a leading fund administration provider to recruit an Assistant Vice President in AML Fund Advisory. This role is pivotal to maintaining and enhancing the organisation's AML framework. The successful candidate will collaborate closely with colleagues across the organisation, contributing to the...
-
AML/KYC Operations Analysts
1 week ago
Dublin, Ireland Booking Holdings Full timeBooking Holdings (NASDAQ: BKNG) is the world leader in online travel and related services, provided to customers and partners in over 220 countries and territories through six primary consumer-facing brands – Booking.com, KAYAK, Priceline, agoda.com, Rentalcars.com, and OpenTable. The mission of Booking Holdings is to make it easier for everyone to...
-
Dublin, Ireland CPL Full timeCpl in partnership with SK pharmteco are hiring for a permanent QA Operations Specialist to join the team at the North Dublin site in Swords. ABOUT US? SK pharmteco is a global Contract Development and Manufacturing organisation (CDMO) with state-of-the-art facilities in Korea, US, France and Ireland. We are part of SK Inc., a Korea company with revenues...
-
QA Specialist
3 weeks ago
Dublin, Ireland PE Global Full timeThe Role: PE Global are recruiting for a Manufacturing Specialist Investigations Lead to be based in Dun Laoghaire 12 Month initial contract - Hybrid Good technical writing for all deviation incidents, the team must write a thorough write up. So, the candidate must be comfortable with writing clear information and ensure it is detailed. Good project...
-
[Apply in 3 Minutes] QA Specialist
2 weeks ago
Dublin, Ireland FRS Recruitment Full timeJoin a Market-Leading Dairy Production Company as a QA Specialist! About The Company: Are you ready to bring your skills to a company with over 35 years of expertise? My client is a leading Dublin-based dairy production company, supplying premium Irish and Continental dairy products to the Catering and Retail sectors. Located just 10km south of Dublin...
-
Apply Now: QA Manager
2 weeks ago
Dublin, Ireland Cpl Healthcare Full timeCpl Recruitment have partnered with a successful global financial organisation to recruit a skilled QA Manager to oversee the delivery of high-quality software for the Client Lifecycle Management (CLM) project, focusing on implementing the Fenergo Fen-X platform. The role involves managing testing and test automation, developing the testing strategy, and...
-
QA Compliance Specialist
2 weeks ago
Dublin, Ireland Headcount Solutions Limited Full timeSnr Specialist, QA Compliance Materials ManagementAn opportunity for has arisen to recruit a QA Compliance Snr Specialist within the Materials Management team of a Dublin based Biotech multinationalThe successful candidate will support the material qualification and release activities for the new commercial drug product manufacturing facility for its...
-
QA Specialist
1 week ago
Dublin, Ireland Cpl Healthcare Full timeCpl in partnership with our client Pfizer are seeking a QA Specialist - Partner Change Control Coordinator to join the team for a 6 month fixed term contract, with Hybrid working at their state of the art Grange Castle Plant, Dublin West. Position Summary This is a temporary contract position for a 6-month term. The contract QA specialist/Sr. Specialist...
-
Talent Acquisition Specialist
2 weeks ago
Dublin, Ireland CPL Full timeWe are looking for a Talent Acquisition Specialist with the skills to find top talent in the German-speaking market. If you're eager to make a lasting impact and benefit from a rewarding career, our client is seeking a talented, in-house recruiter to join their dynamic team in Dublin. Responsibilities - End-to-End Recruitment from sourcing to offer. -...
-
▷ Urgent Search! QA Stability Specialist
2 weeks ago
Dublin, Ireland Cpl Healthcare Full timeCpl in partnership with our client Pfizer are seeking a QA Stability Specialist to join the team at their state of the art plant in Dublin, Grange Castle for an 11 month fixed term contingent contract. This is a hybrid working role. Why Patients Need You Everything we do, every day, is in line with an unwavering dedication to the quality and the delivery...
-
Quality Specialist
2 weeks ago
Dublin, Ireland PSC Biotech Corporation Full timeAbout PSC Biotech Who are we? PSC Biotech is a leading Biotech Consultancy firm founded in 1996, headquartered in Pomona, California, USA, with global operations in Ireland, India, Singapore, Australia, and the US, serving 350 clients in more than 23 countries worldwide. We provide cloud-based software solutions for Quality Management and Regulatory...