Aml QA Specialist, Sam QA - 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

beBee Recruiter

Descripción

Minimum 2 years of experience in AML or Screening investigations or auditing.
Proficient with the use of Microsoft Office.
English (+B2)

Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon's diverse compliance programs globally. AML 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 would like to contribute in a fast-paced, innovative environment, then consider AML for your next professional challenge.

Join the compliance team and make history

Key job responsibilities

Perform AML quality audits on behalf of the Quality Assurance team.
Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
Create and update guidance and program documents.
Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.
Share industry expertise through audits and provide written, professional feedback.

San Jose, CRI