Financial Crime Compliance Analyst
Posted on :
22-05-2024
Employer Active
1 Vacancy
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Job Description
As a Financial Crime Compliance Analyst, you will predominantly support the Amazon Payments Europe compliance team in the financial crime space, an escalation function within RCO.- You will help the business to comply with financial crime regulations in Luxembourg and adhere to relevant company policies and procedures related to anti-money laundering and counter-terrorist financing,
- as well as consumer protection and privacy.
- If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment, then consider RCO for your next professional challenge. J
- oin the compliance team and make history!
Key job responsibilities
Key Functions Of The Role Include
- Review of escalated tasks to determine whether grounds for reporting suspicion of money laundering or terrorist financing exist
- Preparation of Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)
- Supporting and participating in Internal and External audit activities
- Applying Subject Matter Expert (SME) expertise to coach and mentor AML analysts at varying levels
- Contribute to process improvement projects for the AML function
Basic Qualifications
- 2 years’ AML or Compliance investigations experience - experience in transaction monitoring is desirable
- Demonstrated ability to handle complex escalations and provide coaching and training as needed
- Experience in devising process documentation and translating complex processes into easy to follow instructions
- Excellent written and spoken English
- Candidate should be able to compose grammatically correct documents, which are concise and possess accurate messaging
- Basic qualifications: - Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience - Working knowledge of Anti-Money Laundering (AML) laws and regulations - B2+ English level - AML/Compliance related certification, or willingness to obtain
- Preferred Qualifications
- Preferred qualifications - Fluent language skills in other European languages as well as Chinese or Arabic are highly valued
Employment Type
Full Time
Company Industry
Key Skills
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