Financial Crime Compliance Analyst
il y a 6 jours
2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable
- Demonstrated ability to handle complex escalations and provide coaching and training as needed
- Experience in devising process documentation and translating complex processes into easy to follow instructions
- Excellent written and spoken English
- Basic qualifications: - 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 - AML/Compliance related certification, or willingness to obtain
Work hard. Have fun. Make history. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online - at great value and convenience. Immerse yourself in an environment that is fast-paced, growing and continuously innovating to offer great opportunities for our customers and for you
Registration and Compliance Operations (RCO) is expanding its presence across Amazon’s diverse compliance programs globally. We are looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce to join the Amazon Payments Europe compliance team.
As a Financial Crime Compliance Analyst, you will predominantly support the Amazon Payments Europe compliance team in the financial crime space, an escalation function within RCO. You will help the business to comply with financial crime regulations in Luxembourg and adhere to relevant company policies and procedures related to anti-money laundering and counter-terrorist financing, as well as consumer protection and privacy.
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 functions of the role include**:
- Review of escalated tasks to determine whether grounds for reporting suspicion of money laundering or terrorist financing exist
- Preparation of Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)
- Supporting and participating in Internal and External audit activities
- Contribute to process improvement projects for the AML function
Virtual Location - LUX
- Preferred qualifications - Fluent language skills in other European languages as well as Chinese or Arabic are highly valued
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