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This role is for Sr Risk Analyst who will play a critical role in AML transaction monitoring process and will be responsible for review of escalated alerts and filing suspicious transaction reports with the reporting authorities. The incumbent will report directly to the Sr Risk Manager.
The Job will entail the following:
a. Review of potential suspicious transactions and conducting deep dives
b. Suspicious transaction reporting (STR) templatization for onward filing to regulators
c. handling of inquiries received from regulators
d. allocation and tracking of AML trainings
e. managing customer risk categorization process
f. tracking adherence to defined AML transaction monitoring process
Risk and Compliance continue to evolve and incumbent could be expected to work and manage new programs as per organizational priority.
About the team
Our vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management and that's where Risk and Compliance Solutions (RCS) fits in.
Risk and Compliance Solutions (RCS) is responsible for operational and compliance risk management for all functions within Amazon Pay. The function is responsible for setting strong operational risk management framework, risk identification, assessment and continuous monitoring framework. In addition, the function also manages key regulatory compliance functions such as regulatory reporting, Anti money laundering program, External Audit engagements, and Governances.
- Bachelor's degree
- Speak, write, and read fluently in English
- Experience with Microsoft Office products and applications
- Experience with Excel
- Experience in Anti-Money Laundering (AML), sanctions, fraud, or risk management
- ACAMS certification
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 for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
Job ID: 148877575
Skills:
Database Management, customs regulations, Regulatory compliance management, Regulatory compliance processes, Data Analysis, Custom reporting systems using automation tools, Database query technologies SQL, Consumer product compliance processes, Business Process Outsourcing, Microsoft Office products and applications, Cross-border logistics, trade compliance, Import export operations
Skills:
Microsoft Office products and applications, designing and implementing custom reporting systems, regulatory compliance processes, regulatory compliance management, import export operations, trade compliance, consumer product compliance processes, Data Analysis, database query technologies SQL, customs regulations
Skills:
Ms Excel, Ms Office, Ms Outlook, Data Analysis, Internet navigation and research
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