Financial Crime Compliance Manager

2 weeks ago

London, Greater London, United Kingdom Amazon Payments UK Limited Full time

Deputy MLRO - Financial Crime Prevention Specialist

Amazon Payments UK Limited is seeking a detail-oriented and experienced individual to join our growing Risk and Compliance Solutions team as a Deputy Money Laundering Reporting Officer (MLRO). In this role, you will play a crucial part in ensuring that our company adheres to all legal and regulatory requirements related to financial crime prevention.

Key Responsibilities:

  • Provide comprehensive support to the MLRO in overseeing the company's Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) compliance program.
  • Contribute to the production of the annual MLRO report, staying abreast of relevant regulatory developments and industry best practices.
  • Act as a key point of contact for risk assessments on new and existing products and services, ensuring alignment with AML/CTF regulations.
  • Enhance existing oversight mechanisms for financial crime control, identifying potential vulnerabilities and implementing mitigation strategies.
  • Analyze management information and data reports to identify emerging risks and issues related to financial crime.
  • Deliver training programs to team members on financial crime compliance policies, procedures, and regulatory updates.
  • Manage a technical team responsible for reporting and system support within the AML/CTF framework.
  • Lead projects and initiatives aimed at strengthening our financial crime prevention program.
  • Collaborate with senior management within the Financial Crime team to ensure effective implementation of compliance strategies.

Qualifications:

  • Proven experience in compliance, audit, or risk management within a financial services environment.
  • Bachelor's degree or equivalent qualification in a relevant field.
  • A strong understanding of AML/CTF regulations and best practices.
  • Excellent analytical, problem-solving, and communication skills.

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