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Assistant Money Laundering Reporting Officer, Risk and Compliance Solutions

2 months ago

London, Greater London, United Kingdom Amazon TA Full time

Position Overview: This role is pivotal in overseeing compliance related to payments and business lending within the second line of defense for Amazon Payments UK and Amazon Capital Services Limited.

Reporting Structure: The position falls under the Risk and Compliance Services (RCS) division, directly reporting to the Chief Compliance Officer (CCO) and the Money Laundering Reporting Officer (MLRO).

Authority and Responsibilities: The role carries delegated authority from the MLRO to mitigate regulatory and legal risks while providing guidance on financial crime matters for our UK operations.

Key Responsibilities:

  • Assist the MLRO in ensuring compliance with all legal and regulatory standards related to Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Anti-Bribery, Criminal Finances, and Fraud.
  • Prepare the annual MLRO report, which includes ongoing monitoring of relevant internal and external developments such as new products, risks, and regulations.
  • Serve as the primary contact for financial crime risk assessments on new or materially changed products.
  • Enhance oversight mechanisms and metrics for the financial crime compliance team.
  • Own and refine the oversight and monitoring framework for financial crime surveillance technology, including customer screening and transaction monitoring.
  • Support the MLRO in defining screening lists and rules for customer and transaction monitoring to identify suspicious activities.
  • Review management information and data reports, conduct trend analysis, and proactively manage financial and economic crime risks.
  • Advise on compliance and AML/CTF policy interpretation, collaborating with the business to address significant breaches and violations.
  • Oversee and conduct ongoing training for business team members and Board Directors to emphasize the importance of the RCS financial crime compliance program.
  • Manage a small technical team responsible for providing management information, reporting, analytics, and system support.
  • Provide thought leadership and executive challenge on Financial Crime Prevention to ensure a robust control environment.
  • Lead and manage Financial Crime Prevention projects, developing and implementing clear plans to guide the business in meeting its financial crime obligations.
  • Act as a senior manager within the EMEARCS Financial Crime team, supporting the broader financial crime agenda and undertaking ad hoc tasks as required.

Basic Qualifications:

  • Experience in compliance, audit, or risk management.
  • Bachelor's degree or equivalent.

Preferred Qualifications:

  • Financial crime qualification or equivalent.

Diversity and Inclusion: Amazon is committed to fostering a diverse and inclusive workplace. We believe that a diverse workforce is essential to our success and we make hiring decisions based on experience and skills.

Equal Opportunity: Amazon is an equal opportunity employer and does not discriminate based on race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.

Accommodations: Individuals with disabilities who require accommodations are encouraged to reach out for assistance.