Description

The Compliance Quality team is looking for a Account Compliance Quality Auditor is looking for a Arabic/French/Spanish/Italian speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. The role is critical to ensure that Amazon's payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.

This quality control specialist role will join a team, whom are responsible for auditing and reporting of high-complexity AML operational work across Amazon's payment entities and licenses. The Account Compliance Quality Auditor will work closely with operations teams and the AML programme teams (both first line of defense teams) as well as occasionally with the compliance officers of the various entities (second line of defense).

The role will require performing AML quality audits on behalf of the Account Compliance Quality team, as well as delivering coaching and training to the operations teams.

The quality control specialist will be an independent individual contributor, with effective problem-solving skills.

Key job 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 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

Basic Qualifications

Bachelor's degree or equivalent
2+ years of previous AML or Compliance experience
Experience communicating clearly and concisely with leadership, stakeholders, and cross-functional teams
Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, data cleansing, array formulas, etc.)
Professional auditing qualification, or similar risk or compliance credentials
Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer protection, data protection, anti-corruption regulations
Experience handling confidential information
Strong problem solving and operational process skills and attention to detail
Fluent in Arabic, or French, or Spanish, or Italian

Preferred Qualifications

CAMS Certification or other compliance certification such as CRCM or CRP
Language certification from internationally recognised institution (such as DELE, DELF, CILS)
Master's degree in Compliance, Risk or Business
Fluency in multiple languages is a bonus
Advanced knowledge of Amazon Quick

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.

Company - ADCI - Karnataka - A66

Job ID: A10423890

AML QA Specialist with Arabic/French/Spanish/Italian, Account Compliance Quality

AML QA Specialist with Arabic/French/Spanish/Italian, Account Compliance Quality