AML Compliance Specialist

1 day ago

Dublin, Dublin City, Ireland beBeeAML Full time €64,500 - €76,100
AML Compliance Analyst

This role is critical to ensure the rapid expansion of Amazon's payments business, develop compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance.
The AML 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.
Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance. You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect the organisation and help drive a culture of Compliance and great customer experience.

Key Responsibilities:

• Conduct thorough 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 the implementation of regulatory changes into business operations in a timely manner.

• Assist in gathering internal information in response to regulatory requests.

• Assist in creating and monitoring reports and metrics for AML tracking purposes for ongoing monitoring as well as new products.

• Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function.

• Assist in creating and monitoring reports and metrics for KYC and AML tracking purposes for ongoing monitoring as well as new products.

Qualifications:

• Fluency in 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.

Benefits:

• An equal opportunities employer

• Empowering employees to deliver the best results for customers

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