Financial Risk Mitigation (FRM) is expanding its presence across Amazon’s diverse compliance programs globally. FRM is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.
The FRM Compliance Analyst will support the Amazon Serviços de Varejo do Brasil Ltda (ASVBL) business. The successful candidate will help the business comply with applicable regulations and relevant company policies and procedures related to denied party screening and Suspicious Activity Monitoring (SAM).
If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment then consider FRM for your next professional challenge. Join the compliance team and make history!
Key job responsibilities
• Deliver results for Compliance and Regulatory customers, even in ambiguous and fast-paced environments
• Exceptional written and verbal English/Portuguese communication skills, including the ability to translate complex issues for consumption by technical and non-technical audiences at all levels
• Able to work independently and continually calibrate priorities based on risk with minimal supervision
• Promote a collaborative culture of compliance, providing AML subject matter expertise to business and operations teams.
• Work across stakeholders in program, process, tech, legal, compliance, and other functions, including collaborating on new/adjustments to internal procedures, and controls.
• Prepare and submit internal and external reports and regulatory filings related to the AML program (Suspicious Transaction Reports (STRs etc).
• Manage daily escalation queues, handling complex or exception cases from business and operations teams.
• Drive process improvement, identifying and implementing best practices in effective and innovative ways.
• Bachelor’s degree preferably in Business / Law / Compliance / Economics
• 2+ years of Working knowledge in Brazilian Anti-Money Laundering (AML) laws and regulations issue by Conselho de Controle de Atividades Financieras - Coaf
• Candidate should be able to compose grammatically correct documents, which are concise and possess accurate messaging
• Proficient in MS Office applications
• B2+ English level or equivalent
• Payments or e-commerce background.
• Certification in Compliance related area such as CAMS, CRP or CRCM preferred.
• Working knowledge of Suspicious Transactions Report (STRs) filings.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit
https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.
