Compliance Manager, Sam
il y a 2 semaines
2-4 years of prior experience in AML/sanctions risk management
Exceptional written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels.
>1 year of prior experience in people management
Ability to drive results and motivate professional growth, even in ambiguous and fast-paced environments.
Able to network, share compliance knowledge and continually calibrate priorities with mínimal supervision.
Proven record of achievement on compliance job tasks and sustained performance in a regulated environment.
Ability to execute and deliver on projects requiring cross-organizational alignment and prioritization - Bachelor’s degree preferably in Business / Law / Compliance / Economics.
Working knowledge of Anti-Money Laundering (AML) laws and regulations. B2+ English level
Ready to take your compliance career in a new direction? We are looking for a compliance manager who specializes in AML/CFT risk management to join the Amazon Payments Europe, Financial Crime team.
Key job responsibilities
**Core Responsibilities**:
- Lead the operations team and program maintenance
- Analyze and deep dive transaction data to identify and mitigate program and operational risk
- Maintain AML and Screening programs documentation, including policies, procedures, and recordkeeping
- Participate in program development and trend analysis, large and small in scale, including coaching and mentoring of direct and indirect reports
- Identify, escalate, and participate in addressing policy and program exceptions
- Set and balance individual and team goals to be contributory to department and organizational goals, and crafting development plans to support individual career advancement
- Work as workflow coordinator for the team, responsible for prioritizing, scheduling and balance work to employees.
- Develop strategies for the team to reach the department and organization goals.
Luxembourg, LUX
Payments or e-commerce background and Anti-Money Laundering experience.
AML/Compliance related certification
Project management knowledge to include planning, executing, and closing projects, building comprehensive work plan(s)
Elevated proficiency in MS Office package
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