Aml Compliance Analyst-br, Suspicious Activity - San José, Costa Rica - Amazon Support Services Costa Rica SRL

Amazon Support Services Costa Rica SRL

Empresa verificada

San José, Costa Rica

hace 1 semana

Publicado por:

Andrea Rodríguez

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Descripción

Bachelor's degree
Exposure to risk investigation and transactions monitoring
Working knowledge of Anti-Money Laundering (AML) laws and regulations
Advanced English level

8 years' experience in AML/Sanctions risk management

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 Brasil 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

San Jose, CRI

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