AML QA Specialist, Chinese, Account Compliance Quality
Finance, Banking & Legal · Legal Services · Compliance & Regulatory
In short
Amazon is seeking a Chinese-speaking AML QA Specialist for its Compliance Quality team in Bengaluru. This role involves auditing high-complexity AML operations, ensuring quality processes, and identifying improvement opportunities within Amazon's payment entities. The specialist will partner with operations and compliance teams, provide expertise, and conduct various investigations.
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 during meetings, workshops, and leadership reviews.
- Create and update guidance and program documents.
- Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.
- Share industry expertise through audits and provide written, professional feedback.
- Apply an analytical and detailed thought process to various product types and services within an AML construct.
- Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving 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 empowers Amazonians to deliver the best results for our customers.
- Workplace accommodation and adjustment support for individuals with disabilities during the application, hiring, interview, or onboarding process.
#AML#KYC#Compliance#Quality Control#Auditing#Chinese
Company
Amazon
Job Posted
1 week ago
Employment Type
Full Time
WorkMode
On Site
Experience Level
Mid-Senior
Locations
Bengaluru, India
Qualification
Bachelor, Master
Applicants
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