AML QA Specialist, Chinese, Account Compliance Quality
Finance, Banking & Legal · Legal Services · Compliance & Regulatory
In short
Amazon's Compliance Quality team seeks a Chinese-speaking AML QA Specialist to audit high-complexity AML operational work and improve quality processes for Know Your Customers programs. This role involves performing audits, providing feedback, and partnering with operations and compliance teams to minimize risks and enhance controls.
Responsibilities
- Perform AML quality audits on behalf of the Quality Assurance Team.
- Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
- Provide AML quality audit subject matter expertise to business and operations teams.
- Create and update guidance and program documents.
- Conduct investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.
- Share industry expertise through audits and provide written, professional feedback.
- Apply analytical and detailed thought process to product types and services within an AML construct.
- Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting to improve operations, compliance policies, and risk management.
Requirements
- 2+ years of previous AML or Compliance experience
- Knowledge of compliance, EU AML and KYC-related laws, and other relevant regulations
- Experience communicating clearly and concisely with leadership, stakeholders, and cross-functional teams
- Bachelor's degree or equivalent in a related field
- Professional auditing qualification, or similar risk or compliance credentials
- Experience that includes strong analytical skills, attention to detail, and effective communication abilities
- Speak, write, and read fluently in Chinese
- Experience handling confidential information
Desired Qualifications
- Professional certification such as CAMS, CRCM, or CRP
- Language certification from internationally recognised institution
- Master's degree in Compliance, Risk or Business
Benefits
- Inclusive culture that empowers Amazonians
- Workplace accommodation and adjustment support for individuals with disabilities during application, hiring, interview, and onboarding processes.
#AML#Compliance#KYC#Quality Assurance#Auditing#Chinese
Company
Amazon
Job Posted
1 week ago
Employment Type
Full Time
WorkMode
On Site
Experience Level
Mid-Senior
Locations
Bengaluru, India
Hyderabad, India
Qualification
Bachelor, Master
Applicants
Be an early applicant