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AML QA Specialist

2 months ago

united kingdom Amazon TA Full time
The Compliance Quality team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Mandarin-speaking quality control specialist to join a team of quality specialists covering the Denver Audit the Auditor programme.
The role is critical to ensure that Amazon’s payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.
This quality control specialist role will join a team, whom are responsible for performing Audit the Auditor work for Project Denver. The quality control specialist will work closely with operations teams, Audits and Insights team and the AML programme teams.
The role will require performing quality audits on behalf of the AML Quality team, as well as delivering coaching and training to the Audits and Insights and operations teams.
The quality control specialist will be an independent individual contributor, with effective problem-solving skills
Key job responsibilities
• Perform Audit the Auditor audits on behalf of the Compliance Quality team.
• Partner with AIT and operational teams to deliver quality findings and support ongoing improvement opportunities.
• Provide quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.
• Create and update guidance and program documents.
• Share industry expertise through audits and provide written, professional feedback.
• Apply an analytical and detailed thought process to various product types and services.
• Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management
BASIC QUALIFICATIONS• Bachelor's degree
• 2 years experience in Compliance/AML, risk or assurance functions
• Fluent in Mandarin and English (+B2)
• Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, and tax compliance.
• Strong problem solving and operational process skills and attention to detail
• Proven ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues.
• Intermediate+ Excel working knowledge
• High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment
• Ability to work within a matrixed environment and cross functionally with operations and technology functions
PREFERRED QUALIFICATIONS• Master's degree in Compliance, Risk or Business
• CAMS Certification or other Compliance certification such as CRCM or CR
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