Senior Anti-Money Laundering Compliance Specialist

1 week ago


Ireland Virtual beBeeCompliance Full time
Job Overview

Amazon Payments is seeking a Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of our payments business, develop compliance strategies and ensure rigorous implementation 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 our compliance and risk management governance structure.

Key Functions:

  • Working cross-functionally with legal, operations, product, risk management, marketing, and finance teams.
  • 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.

Job Responsibilities

  1. Complete Customer Due Diligence Checks.
  2. Validate seller documents and information.
  3. Highlight any exceptions, resolve and document results.
  4. Ensure findings are recorded and escalate any areas of concern to management to ensure issues are rectified.
  5. Report back to business functions on compliance performances.
  6. Assist with implementation of regulatory changes into business operations in a timely manner.
  7. Assist in the gathering of internal information in response to regulatory requests.
  8. Assist in the creation and monitoring of reports and metrics for AML tracking purposes for ongoing monitoring as well as new products.
  9. Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function.


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