Screening Aml Compliance Analyst
il y a 1 semaine
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 as well as Chinese Mandarin
- 2+ years of experience in reviewing Screening investigations
- Demonstrated ability to handle Screening escalations
- Experience in devising process documentation and translating complex processes into easy to follow instructions
Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO 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 RCO for your next professional challenge.
Join the compliance team and make history
Key job responsibilities
Key job responsibilities
- Review of escalated screening 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
- Preferred qualifications - Fluent language skills in other European languages as well as Chinese or Arabic are highly valued
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il y a 1 semaine
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