Aml Compliance Analyst-br, Suspicious Activity

2 semanas atrás

Sao Paulo, Brasil Amazon Servicos de Varejo do Brasil Ltda. Tempo inteiro

Bachelor’s degree;
- Exposure to risk investigation and transactions monitoring;
- Working knowledge of Anti-Money Laundering (AML) laws and regulations;
- Advanced English level;
- Experience in AML/Sanctions risk management.

At Amazon Brazil we value Diversity, Equity and Inclusion (DEI) in all our job positions, therefore, we act intentionally so that our internal environment reflects the plurality of the businesses we play and the customers we serve.
In Brazil, we have a Diversity, Equity and Inclusion squad, which is formed by representatives from different roles and areas, as we understand that this agenda must have different perspectives and multiple experiences. Our leadership is committed and understands more and more their role in sharing and acting on our leadership principles, with the purpose of ‘Strive to Be Earth's Best Employer’. Understanding our responsibility and our need for change, we are conscientious that ‘Success and Scale Bring Broad Responsibility’
- _____________________
Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCS is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.
If you are considering taking your AML professional, career in a new direction and contribute in a fast-paced, innovate environment than consider RCS for your next professional challenge. Join the compliance team and make history

Key job responsibilities
- Assist the Risk and Compliance Manager in keeping abreast of changes in Brazil AML laws and regulations, and help make necessary adjustments to internal policies, procedures, and controls;
- Participate in the design and delivery of AML training programs, large and small in scale, including coaching and mentoring;
- Assist with maintenance of AML program documentation, including policies, procedures, and reporting recordkeeping;
- Conduct onboarding and ongoing customer due diligence;
- Conduct, and perform quality control relative to, a variety of investigation types, including suspicious activity, sanctions, and enhanced due diligence;
- Prepare and submit internal and external reports and regulatory filings related to the AML program;
- Manage daily escalation queues, handling complex or exception cases from business and operations teams;
- Identify, escalate, and participate in addressing, policy and program exceptions;
- Participate in process improvement, identifying and implementing best practices in effective and innovative ways.

Sao Paulo, SP, BRA
- Professional certification such as CAMS, CRCM, or CRP;
- Financial Services, Payments or e-commerce background;
- Law, ethics, organizational business, finance or statistical analysis;
- Quality assurance or peer review experience.

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