Description

Suspicious Activity Monitoring

Suspicious Activity Monitoring (SAM) enables Amazon businesses to mitigate the regulatory and legal risk of money laundering and terrorist financing. SAM success is measured in identifying suspicious activity and reporting the same to regulators in a timely manner to keep perpetrators off our platform and meet regulatory obligations

About The Role - Risk Analyst

The role encompasses handling multiple payment products investigating buyer and seller transactions involving data mining and analyzing, deep diving on the facts and information obtained through internal and external tools, make decisions basis the analysis applying analytical skills followed by detailed conclusion write up on the findings and observations.

The candidate is a motivated self-starter that can work independently in ambiguous environment with limited supervision. The candidate must be adaptable, who can quickly absorb the nuances of Amazon's varied payment offerings, its risks, internal systems, and regulatory requirements. The candidate should possess analytical ability in decision making and effective written communication.

In addition, Analysts are expected to contribute to the process through ideas, participation in process Kaizen's to drive operational excellence, support the team in scaling up on metrics and assist in train and mentor new hires.

Key job responsibilities

The role encompasses handling multiple payment products investigating buyer and seller transactions involving data mining and analyzing, deep diving on data and information obtained through internal and external tools, making high-judgement decisions based on the analysis and applying critical thinking to form a well-informed hypothesis/recommendation, which is presented through a detailed yet concise conclusion write-up on the findings and observations.

The ideal candidate is a motivated self-starter that can work independently in a fast paced, ambiguous environment with limited supervision. The candidate must be a fast learner, who can quickly absorb the nuances of Amazon's varied payment offerings, its risks, internal systems, and regulatory requirements. The candidate should demonstrate high analytical ability in high-judgement decision-making and excellent written communication.

In addition, Analysts are expected to contribute to the process through ideas, participation in process Kaizen's to drive operational excellence, support the team in scaling up on metrics and assist in train and mentor new hires.

Basic Qualifications

Bachelor's degree preferably in Business / Compliance / Accounting
Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc.
B2+ English level
Japanese Proficiency (JLPT N2 or N1)

Preferred Qualifications

B2+ English level
Japanese Proficiency (JLPT N2 or N1)

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Company - ADCI - Karnataka

Job ID: A10441707

Risk Control Analyst- Japanese, Suspicious Activity Monitoring