AML QA Specialist, Swedish, Account Compliance Quality
Finance, Banking & Legal · Legal Services · Compliance & Regulatory
In short
Amazon's Compliance Quality team seeks a Swedish-speaking AML QA Specialist to audit "high-complexity" AML operational work for Know Your Customers programs. This role involves performing quality audits, coaching operations teams, and improving controls and risk management within Amazon's payment entities.
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 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 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 Swedish
- 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 customers.
- Workplace accommodations and adjustments for individuals with disabilities.
#Quality Assurance#Compliance#AML#KYC#Swedish
Company
Amazon
Job Posted
1 week ago
Employment Type
Full Time
WorkMode
On Site
Experience Level
Associate
Locations
Bengaluru, India
Hyderabad, India
Qualification
Bachelor, Master
Applicants
Be an early applicant