Compliance Analyst for Regulatory Excellence
3 days ago
Amazon is seeking a dynamic Compliance Analyst to join its expanding team. This role plays a critical part in ensuring the rapid growth of Amazon's payments business and developing compliance strategies.
Key Responsibilities- Complete Customer Due Diligence Checks, validating seller documents and information, and highlighting any exceptions.
- Record findings, escalate concerns to management, and report back to business functions on compliance performance.
- Assist with implementing regulatory changes, gathering internal information, and creating reports and metrics for AML tracking purposes.
- Provide subject matter expertise to investigations/operational staff on AML requirements.
- Fluency in Italian and English.
- Bachelor's degree in Business, Law, Science, Compliance, or Economics.
- 1-2 years' experience in AML/Compliance, with a strong working knowledge of Compliance, AML, and KYC related laws and regulations.
- Good working knowledge of Microsoft office programs.
As an equal opportunities employer, Amazon values diversity and makes recruiting decisions based on your experience and skills.
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