AML QA Specialist, Chinese, Account Compliance Quality
Finance, Banking & Legal · Legal Services · Compliance & Regulatory
In short
The Compliance Quality team is seeking a Chinese-speaking quality control specialist to audit AML operational work for Amazon's payment businesses. This role is crucial for ensuring controls and quality processes are in place to minimize risks and identify improvements. The specialist will perform audits, deliver coaching, and provide subject matter expertise.
Responsibilities
- Perform AML quality audits on behalf of the Quality Assurance Team.
- Partner with operational teams to deliver quality findings and support 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 feedback.
- Apply analytical and detailed thought processes 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
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
Benefits
- Inclusive culture that empowers Amazonians.
- Workplace accommodation and adjustment for individuals with disabilities during application and hiring process.
#AML#Compliance#Quality Assurance#Auditing#Chinese Language
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