AML Compliance Analyst-BR, Suspicious Activity Monitoring – Amazon

Titulo da vaga: AML Compliance Analyst-BR, Suspicious Activity Monitoring

Empresa: Amazon

Descrição da vaga: DESCRIPTION

At Amazon Brazil we value Diversity, Equity and Inclusion (DEI) in all our job positions, therefore, we act intentionally so that our internal environment reflects the plurality of the businesses we play and the customers we serve.

In Brazil, we have a Diversity, Equity and Inclusion squad, which is formed by representatives from different roles and areas, as we understand that this agenda must have different perspectives and multiple experiences. Our leadership is committed and understands more and more their role in sharing and acting on our leadership principles, with the purpose of ‘Strive to Be Earth’s Best Employer’. Understanding our responsibility and our need for change, we are conscientious that ‘Success and Scale Bring Broad Responsibility’

Our affinity groups are built from and by volunteers from different businesses and they are an active part of our DE&I strategies definition. Besides that, they act as ambassadors of this agenda, and they will support you from Day1. Remember, at Amazon ‘It’s always Day1’. Our groups are organized in the following fronts: BEN – Black Employee Network, Women@Amazon, Glamazon (LGBTQIA+) and People With Disabilities.

Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCS is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.

If you are considering taking your AML professional, career in a new direction and contribute in a fast-paced, innovate environment than consider RCS for your next professional challenge. Join the compliance team and make history!

In this role, you will join a diverse team of AML professionals and apply your compliance experience to support the Anti-Money Laundering and Sanctions compliance for Amazon Serviços de Varejo do Brasil Ltd.

Key job responsibilities

– Promote a collaborative culture of compliance, providing AML subject matter expertise to business and operations teams;

– Assist the Risk and Compliance Manager in keeping abreast of changes in Brazil AML laws and regulations, and help make necessary adjustments to internal policies, procedures, and controls;

– Participate in the design and delivery of AML training programs, large and small in scale, including coaching and mentoring;

– Assist with maintenance of AML program documentation, including policies, procedures, and reporting recordkeeping;

– Conduct onboarding and ongoing customer due diligence;

– Conduct, and perform quality control relative to, a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence;

– Prepare and submit internal and external reports and regulatory filings related to the AML program;

– Manage daily escalation queues, handling complex or exception cases from business and operations teams;

– Identify, escalate, and participate in addressing, policy and program exceptions;

– Participate in process improvement, identifying and implementing best practices in effective and innovative ways.

We are open to hiring candidates to work out of one of the following locations:

Sao Paulo, SP, BRA

BASIC QUALIFICATIONS

– Bachelor’s degree;

– Exposure to risk investigation and transactions monitoring;

– Working knowledge of Anti-Money Laundering (AML) laws and regulations;

– Advanced English level;

– Experience in AML/Sanctions risk management.

PREFERRED QUALIFICATIONS

– Professional certification such as CAMS, CRCM, or CRP;

– Financial Services, Payments or e-commerce background;

– Law, ethics, organizational business, finance or statistical analysis;

– Quality assurance or peer review experience.

Salário:

Local: São Paulo – SP

https://jobviewtrack.com/pt-br/job-1f19416e42091f024e154e000d632f09044c0d1b1d721b1a0a141f55/2e5a5608405f5c6727758a646182e788.html?affid=a3e9e18bd80f6d2fe3562f93953bCandidatar-se a vaga!