AML Compliance Analyst, Amazon

French Speaker, KYC

Salary not provided
Junior level
Remote in Ireland
Amazon

The largest online retailer and technology provider

Job no longer available

Amazon

The largest online retailer and technology provider

1001+ employees

B2CB2BMarketplaceCloud ComputingeCommerce

Job no longer available

Salary not provided
Junior level
Remote in Ireland

1001+ employees

B2CB2BMarketplaceCloud ComputingeCommerce

Company mission

Amazon aims to be Earth’s most customer centric company. Their mission is to continually raise the bar of the customer experience by using the internet and technology to help consumers find, discover and buy anything, and empower businesses and content creators to maximise their success.

Role

Who you are

  • Fluency in French and English
  • Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics
  • 1-2 years previous AML/Compliance experience
  • Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations
  • Good working knowledge of Microsoft office programs

Desirable

  • An AML related certification
  • Payments or e-commerce background
  • Fluency in other European languages is an added advantage

What the job involves

  • Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team
  • This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance
  • The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences
  • The Analyst is a key component of the “second line of defence” in Amazon’s compliance and risk management governance structure
  • Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance
  • You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience
  • Validate seller documents and information
  • Highlight any exceptions, resolve and document results
  • Ensure your findings are recorded and escalate any areas of concern to management to ensure issues are rectified
  • Report back to business functions on compliance performances
  • Assist with implementation of regulatory changes into business operations in a timely manner
  • Assist in the gathering of internal information in response to regulatory requests
  • Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products
  • Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function
  • Assist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for on-going monitoring as well as new products

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Insights

16% employee growth in 12 months

Company

Company benefits

  • Employees have opportunities to own Amazon stock, participate in 401(k) plans with company match, and enroll in paid life and accident insurance
  • Financial counseling and estate planning services are also available, plus paid short-term and long-term disability if needed
  • Medical, dental, and vision coverage to all our regular full-time employees, regardless of their level, tenure, or position
  • Amazon employees have free access to a network of more than 2 million caregivers, including nannies, babysitters and special-needs caretakers
  • Employees receive discounts on certain day care centers, and Amazon provides a variety of free resources for parents of children with autism, ADHD and developmental disabilities
  • Adoption assistance for qualified domestic and international adoption expenses including attorney fees, court costs, and travel
  • Leave Share program allows employees to give six weeks of paid parental leave to a spouse or partner who isn’t eligible for parental leave from their employer

Our take

Amazon is the world's largest online retailer, and is well-known for its disruption of well-established industries. The company is present in numerous verticals, including cloud computing with Amazon Web Services, AI with its range of Alexa devices and a global marketplace more commonly referred to as 'the everything store'. Acquisitions include Ring, Twitch, Whole Foods Market, and IMDb.

More recently, Amazon has been focused on leading the "third wave in digital advertising". Many businesses are now shifting ad dollars to retailers, which before would have been spent with online media platforms. Amazon's seen great success in the space, with its revenue from advertising now higher than its Amazon Prime membership scheme, audiobooks and digital music combined. This growth is particularly impressive considering its digital ad rivals (like Snap, Alphabet, and Meta) have suffered declines due to wider macroeconomic factors and Apple's iOS privacy changes.

Despite its dominant market position, Amazon will continue to be challenged over the next decade, including sustaining AWS's cloud dominance in the face of Google and Microsoft. On top of this, the company's e-commerce division is facing profitability problems despite its 2023 post-IPO debt funding of 8 billion. It will need to find new ways to stay above their competitors.

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Steph

Company Specialist at Welcome to the Jungle