AML Compliance Analyst, Amazon

• 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

• 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

• 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

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.