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 AML operational work and ensure quality processes for the Know Your Customers program. This role involves performing quality audits, delivering coaching to operations teams, and partnering with them to identify improvement opportunities, ensuring compliance with AML laws and regulations.
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 various 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 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 Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC 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.
- Fluent in speaking, writing, and reading Chinese.
- Experience handling confidential information.
Desired Qualifications
- Professional certification such as CAMS, CRCM, or CRP.
- Language certification from an internationally recognized institution.
- Master's degree in Compliance, Risk or Business.
#AML#QA#Specialist#Chinese#Account#Compliance#Quality#Auditor#Audit#Know Your Customers#KYC#Anti-Money Laundering#First Line of Defense#Second Line of Defense#Risk#Process Improvement#Training#Coaching#Subject Matter Expertise
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, Undergraduate
Applicants
Be an early applicant