KYC Compliance Officer, FCCR

You will join a team that partners across the organization to shape the future of Amazons evolving risk and compliance programs and where we value ownership insight intellectual flexibility and sound business judgment.
Responsibilities

First-line program level ownership which may include product risk business continuity and resiliency and third-party risk.
Identify and develop appropriate data sources and elements which contribute to risk-based assessments.
Own maintain and annually update policies procedures and other governance documents as necessary.
Develop detailed data driven narratives to inform leadership/Board members of risk levels mitigations and impacts.
Perform operational deep dives on processes and systems.
Understand business processes regulations and controls and work with partners to identify root cause of issues.
Identify track and report key risk indicators.
Coach non-risk professionals on key elements on Risk management best practice.
Manage several projects simultaneously with a sense of urgency.
Own internal data integrity.


Key job responsibilities
Value ownership the ability to dive deep on issues to produce data driven analysis and the ability to invent mechanisms and simplify data into key business information. Learn and understand a broad range of Amazons risks and controls and how to analyze them to drive informed decisions.

A day in the life
Break problems into manageable pieces prioritizing and delivering results in a global environment.
Own the design development and maintenance of ongoing metrics reports analyses dashboards etc. to drive key business decisions.
Dive deep into the control environment and understand the effectiveness of design and operations.
Engage with multiple stakeholders to gather information and put it together in a cohesive manner.
Draft reports and track metrics.

- 2 years of work in relevant industries such as law customer service investigations or project management experience
- Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization
- Experience in relevant industries such as law customer service investigations or project management
- Bachelors degree or equivalent or 4 years of industry experience

- Experience in SQL data manipulation
- Experience with Lean or Six Sigma analytical techniques
- Experience working in risk/fraud analysis or in compliance organizations

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 for more information. If the country/region youre applying in isnt listed please contact your Recruiting Partner.