Sr. AML & Account Compliance Program Manager, Americas Account Compliance

The goal of the Americas Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are expanding our team and seeking a dynamic candidate to drive our AML and customer experience initiatives while maintaining an optimal SX as we grow.

The Sr. AML and Account Compliance Program Manager will be responsible for overseeing the expansion and enhancement of the organizations antimoney laundering (AML) program and compliance program as the business grows and evolves. The role also includes oversight of controls under Brazils antimoney laundering and terrorism financing (AML/TF) regime as well as oversight of tax compliance and other seller experience initiatives for the Americas. This role involves developing and implementing AMLrelated risks and compliance requirements across new products services markets and channels while also emphasizing on best in class customer experience.

The Sr. AML Account Compliance Program Manager will work closely with compliance risk operations sales and technology teams to ensure the AML program keeps pace with evolving business needs and regulatory requirements.

Key job responsibilities
Develop and execute a comprehensive strategy to extend the organizations AML compliance framework in alignment with business objectives and regulatory expectations
Collaborate with business leaders to understand emerging compliance risks and requirements associated with new initiatives and develop appropriate AML mitigations
Continuously develop and enhance the tax compliance and seller experience processes and controls for sellers in the Americas
Own the design and implementation of enhancements to AML customer due diligence reporting capabilities and overall SX
Oversee the development and deployment of new AMLrelated technologies tools and data sources
Establish AML policies procedures and training programs to support the expansion of the compliance framework
Manage AMLrelated projects including resource planning budgeting and stakeholder communication
Provide strategic guidance and subject matter expertise to crossfunctional teams on AML compliance matters
Report on the performance initiatives and ongoing enhancements of the AML program to senior management and the board of directors



About the team
Here at Selling Partner Services we embrace our differences. We are committed to furthering our culture of inclusion. We have 14 employeeled affinity groups reaching 10000 employees in chapters globally. We have innovative benefit offerings and we host annual and ongoing learning experiences including our DEI Ambassador Program. Amazons culture of inclusion is reinforced within our 16 Leadership Principles which remind team members to seek diverse perspectives learn and be curious and earn trust.

Our team puts a high value on worklife balance. It isnt about how many hours you spend at home or at work; its about the flow you establish that brings energy to both parts of your life. We believe striking the right balance between your personal and professional life is critical to lifelong happiness and fulfillment. Our team is dedicated to supporting new members. We have a broad mix of experience levels and tenures and were building an environment that celebrates knowledge sharing and mentorship. We care about your career growth and strive to help each team member develop into a betterrounded professional.

6 years of compliance audit or risk management experience
Knowledge of Microsoft Office products and applications at an advanced level
Bachelors degree or equivalent

Project Management Professional (PMP) or equivalent certification
Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalent
Masters degree or equivalent
Experience developing and implementing of standards policies and programs or equivalent

Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status disability or other legally protected status.

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.

Our compensation reflects the cost of labor across several US geographic markets. The base pay for this position ranges from $109000/year in our lowest geographic market up to $185000/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on jobrelated knowledge skills and experience. Amazon is a total compensation company. Dependent on the position offered equity signon payments and other forms of compensation may be provided as part of a total compensation package in addition to a full range of medical financial and/or other benefits. For more information please visit This position will remain posted until filled. Applicants should apply via our internal or external career site.