drjobs
Financial Crime Compliance Analyst
drjobs
Financial Crime Comp....
Amazon
drjobs Financial Crime Compliance Analyst العربية

Financial Crime Compliance Analyst

Employer Active

1 Vacancy
drjobs

Job Alert

You will be updated with latest job alerts via email
Valid email field required
Send jobs
drjobs

Job Alert

You will be updated with latest job alerts via email

Valid email field required
Send jobs

Jobs by Experience

drjobs

6 - 11 years

Job Location

drjobs

Amman - Jordan

Monthly Salary

drjobs

Not Disclosed

drjobs

Salary Not Disclosed

Nationality

Jordanian

Gender

N/A

Vacancy

1 Vacancy

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

Accounting & Auditing

Department / Functional Area

Finance / Treasury

About Company

Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.