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Screening Aml Compliance Analyst I
Il y a 5 mois
Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience
- Working knowledge of Anti-Money Laundering (AML) laws and regulations
- B2+ English level
Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCS is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.
If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment then consider RCS for your next professional challenge.
Join the compliance team and make history
Key job responsibilities
- Review of escalated DPS tasks to determine whether potential grounds for reporting suspicions exist
- Prepare external reports/regulatory filings
- Supporting and participating in Internal and External audit activities
Luxembourg, LUX
- Demonstrated ability to handle DPS escalations
- Experience in devising process documentation and translating complex processes into easy to follow instructions
