The Job

AML QA Specialist, Chinese, Account Compliance Quality

Finans, bank och juridik · Juridiska tjänster · Regelefterlevnad

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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.

Ansvarsområden

  • 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.

Krav

  • 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

Önskade kvalifikationer

  • Professional certification such as CAMS, CRCM, or CRP
  • Language certification from internationally recognised institution
  • Master's degree in Compliance, Risk or Business

Förmåner

  • 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
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Företag

Amazon

Publicerade jobb

för 1 vecka sedan

Anställningstyp

Heltid

Arbetsform

På plats

Erfarenhetsnivå

Mellannivå

Platser

Bengaluru, India

Kvalifikation

Kandidatexamen, Masterexamen

Sökande

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