Compliance Specialist with Italian
7 days ago
Amazon Payments Inc. (API) is a leading provider of payment solutions, committed to delivering innovative and secure financial services.
Job Description
We are seeking an experienced Compliance Analyst to join our growing Compliance team. This role is critical to ensuring the rapid expansion of Amazon's payments business, developing compliance strategies, and implementing rigorous controls across all functions within the company.
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.
This includes working cross-functionally with legal, operations, product, risk management, marketing, and finance teams. You will be involved in driving projects to completion, developing strategies based on data, balancing compliance, business, and customer needs to protect Amazon and 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 findings are recorded and escalate 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 gathering internal information in response to regulatory requests
• Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function
Required Skills and Qualifications
Fluency in Italian 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
AML related certification
PAYMENTS OR E-COMMERCE BACKGROUND IS DESIRED AND FLUENCY IN OTHER EUROPEAN LANGUAGES IS AN ADVANTAGE.
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