Aml, Compliance, auditing, Attention To Detail, Kyc, Analytical Skills

Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws and regulations, or CRP, OFAC regulations, Knowledge of Amazon devices and the Amazon ecosystem, AML quality audits, Professional certification such as CAMS, CRCM, Professional auditing qualification or similar risk or compliance credentials

Aml, risk management, Compliance, auditing, Attention To Detail, Kyc, Analytical Skills, communication

Analytical Skills, OFAC regulations, Problem-solving skills, AML quality audits, Professional auditing qualification

Analytical Skills, Attention To Detail, or CRP, AML quality audits, Professional certification such as CAMS, CRCM, Professional auditing qualification or similar risk or compliance credentials, Handling confidential information, Language certification from internationally recognised institution