Sr Risk Associate, Risk and Compliance Solutions
Sr Risk Associate, Risk and Compliance Solutions
Posted on :
06-09-2025
Employer Active
1 Vacancy
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Job Description
Our vision is to make Amazon Pay as the most trusted convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business it is imperative to have robust Risk and Compliance function to ensure adherence to regulatory compliance and risk management and thats where Risk and Compliance Solutions (RCS) fits in.
Risk and Compliance Solutions (RCS) is responsible for operational and compliance risk management for all functions within Amazon Pay. The function is responsible for setting strong operational risk management framework risk identification assessment and continuous monitoring addition the function also manages key regulatory compliance functions such as regulatory reporting Anti money laundering program External Audit engagements and Governances.
This role is for Sr Risk Analyst who will play a critical role in AML transaction monitoring process and will be responsible for review of escalated alerts and filing suspicious transaction reports with the reporting authorities. The incumbent will report directly to the Sr Risk Manager.
The Job will entail the following:
a. Review of potential suspicious transactions and conducting deep dives
b. Suspicious transaction reporting (STR) templatization for onward filing to regulators
c. handling of inquiries received from regulators
d. allocation and tracking of AML trainings
e. managing customer risk categorization process
f. tracking adherence to defined AML transaction monitoring process
Risk and Compliance continue to evolve and incumbent could be expected to work and manage new programs as per organizational priority.
- Bachelors degree
- Speak write and read fluently in English
- Experience with Microsoft Office products and applications
- Experience with Excel
- Experience in regulatory compliance management with government agencies
- Experience in data-driven business operations processes
- SQL knowledge
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.
Risk and Compliance Solutions (RCS) is responsible for operational and compliance risk management for all functions within Amazon Pay. The function is responsible for setting strong operational risk management framework risk identification assessment and continuous monitoring addition the function also manages key regulatory compliance functions such as regulatory reporting Anti money laundering program External Audit engagements and Governances.
This role is for Sr Risk Analyst who will play a critical role in AML transaction monitoring process and will be responsible for review of escalated alerts and filing suspicious transaction reports with the reporting authorities. The incumbent will report directly to the Sr Risk Manager.
The Job will entail the following:
a. Review of potential suspicious transactions and conducting deep dives
b. Suspicious transaction reporting (STR) templatization for onward filing to regulators
c. handling of inquiries received from regulators
d. allocation and tracking of AML trainings
e. managing customer risk categorization process
f. tracking adherence to defined AML transaction monitoring process
Risk and Compliance continue to evolve and incumbent could be expected to work and manage new programs as per organizational priority.
- Bachelors degree
- Speak write and read fluently in English
- Experience with Microsoft Office products and applications
- Experience with Excel
- Experience in regulatory compliance management with government agencies
- Experience in data-driven business operations processes
- SQL knowledge
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.
Required Experience:
Senior IC
Employment Type
Full-Time
Key Skills
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