Italian Speaking Risk Management Expert

6 days ago


Ireland Virtual Amazon Full time
Role Summary
Amazon Payments Inc. is seeking a talented AML Compliance Analyst to contribute to our growing Compliance team. As a key member of our team, you will play a crucial role in ensuring the effectiveness of our compliance strategies and control frameworks.

Responsibilities
• Perform comprehensive Customer Due Diligence assessments
• Verify and validate seller documentation and information
• Identify and address exceptions, documenting outcomes and escalating concerns to management
• Maintain accurate records and communicate compliance performance insights to relevant business units
• Collaborate on the implementation of regulatory changes into business operations in a timely manner
• Support the collection of internal information in response to regulatory inquiries
• Offer expert guidance on AML requirements to investigations and operational teams

Requirements
• Fluency in Italian and English
• Bachelor's degree in Business, Law, Science, Compliance, or Economics
• 1-2 years of AML/Compliance experience
• Strong working knowledge of Compliance, AML, and KYC-related laws and regulations
• Proficiency in Microsoft Office applications
• AML certification desirable;
Payments or e-commerce background beneficial

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