Compliance Analyst for Regulatory Excellence

3 days ago


Dublin, Dublin City, Ireland Amazon Full time

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.
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.
About Amazon

As an equal opportunities employer, Amazon values diversity and makes recruiting decisions based on your experience and skills.



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