Deputy Money Laundering Reporting Officer APUK, Risk and Compliance Solutions

2 months ago

London, Greater London, United Kingdom Amazon Payments UK Limited Full time
Job Title: Deputy MLRO APUK, Risk and Compliance Solutions

This role is responsible for ensuring Amazon Payments UK Limited operates in accordance with all legal and regulatory requirements related to Anti-Money Laundering and Counter Terrorism Financing, Anti-Bribery, Criminal Finances, and Fraud.

Key Responsibilities:
  • Assist the MLRO in ensuring compliance with all legal and regulatory requirements.
  • Produce the annual MLRO report, including monitoring of relevant developments internally and externally.
  • Act as the Financial Crime point of contact for risk assessments on new and existing products.
  • Enhance oversight mechanisms and metrics for financial crime oversight of the second line compliance team.
  • Own and refine the second line oversight and monitoring of the control framework covering financial crime surveillance technology.
  • Support the MLRO in defining lists and rules for customer screening and transaction monitoring.
  • Review management information and data reports, perform trend analysis, and identify risks and issues.
  • Advise on Compliance and AML/CTF Policy interpretation and resolve significant breaches and violations.
  • Oversee and conduct ongoing training for Business team members and Board Directors.
  • Manage a small technical team providing management information, reporting, analytics, and system support.
  • Provide thought leadership and executive challenge on Financial Crime Prevention.
  • Lead and manage Financial Crime Prevention projects and initiatives.
Requirements:
  • Experience in compliance, audit, or risk management.
  • Bachelor's degree or equivalent.
Preferred Qualifications:
  • Financial crime qualification or equivalent.

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