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Ireland - Virtual Amazon Full timeRequired Skills and Qualifications: To succeed in this role, you will need a Bachelor's degree in Business, Law, Science, Compliance, or Economics, and 1-2 years of experience in AML/Compliance. You must have strong working knowledge of compliance, AML, and KYC related laws and other relevant regulations. Fluency in French and English is essential, and...
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AML and KYC Specialist
2 weeks ago
Amazon Payments Inc. (API) is a leading provider of payment solutions. We are seeking a dynamic Compliance Analyst to join our growing team. This role is critical to ensuring the rapid expansion of Amazon's payments business and developing compliance strategies to ensure sustained regulatory compliance.
Key functions of the role include working cross-functionally with various teams, driving projects to completion, developing strategies based on data, balancing compliance, business, and customer needs, and providing support to investigations/operational staff. The ideal candidate will have strong analytical skills, attention to detail, and excellent communication skills.