Compliance Manager, Risk and Compliance Solutions

Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as a Compliance Manager and Deputy Compliance Officer for our Amazon Risk and Compliance Solutions team based in Bogotá Colombia. The ideal candidate will bring proven expertise in building and implementing robust compliance frameworks with specific focus on anti-money laundering (AML) regulations including SAGRILAFT and Business Transparency and Ethics Programs (PTEE). You will lead strategic initiatives partner with key stakeholders across the organization and develop innovative compliance solutions to ensure our Colombian operations maintain full compliance with Superintendencia de Sociedades requirements and other applicable regulations.

This is an exceptional opportunity to join one of the worlds most innovative companies where youll drive meaningful change and shape the future of compliance in a fast-paced global organization. Youll collaborate with talented teams across multiple business units leverage advanced technology and contribute directly to Amazons growth and success in the region. If youre a strategic thinker with a passion for compliance and ready to make an impact in a dynamic environment that offers significant professional growth opportunities we want to hear from you.


Key job responsibilities
Lead and collaborate on new product initiatives to assess legal implications define compliance requirements and design robust compliance frameworks and controls that ensure successful product launches while maintaining regulatory compliance.
Proactively monitor and analyze regulatory landscapes to identify emerging compliance risks and requirements; develop strategic responses and guide cross-functional teams in implementing risk-based solutions that align with business objectives.
Drive and oversee examination and external audit processes fostering strong relationships with regulatory bodies and external assessors while ensuring timely comprehensive and accurate responses to regulatory inquiries.
Champion a culture of compliance through strategic partnerships with business teams delivering impactful training programs and providing expert guidance to influence product design and business decisions from a compliance perspective.
Oversee the comprehensive execution of the compliance program including monitoring control effectiveness managing regulatory reporting requirements and ensuring adherence to established policies and procedures.
Develop and deliver sophisticated data-driven reports and analytics for senior management synthesizing large volumes of complex compliance data into actionable insights and meaningful recommendations that drive strategic decision-making.
Support and assist the Chief Compliance Officer in strategic initiatives special projects and critical compliance matters serving as a key advisor and deputy in high-priority compliance activities.

A day in the life
As Compliance Manager you will engage strategically across business legal operations and technical teams to influence product direction and design appropriate AML this key role you will advise senior stakeholders on compliance implications of business decisions while developing and maintaining comprehensive SAGRILAFT/PTEE compliance frameworks to effectively mitigate risks.

Your activities will include guiding cross-functional teams on regulatory compliance delivering training programs building relationships with stakeholders and regulators monitoring regulatory changes conducting compliance testing and supporting the Chief Compliance Officer in critical initiatives. You will leverage data-driven insights to ensure robust compliance across Amazons Colombian operation.

About the team
Risk and Compliance Solutions (RCS) is Amazons Financial Crime and Consumer Protection Compliance gatekeeper for payment entities and activities protecting buyers brands and selling partners while allowing the organization to scale safely.

RCS designs builds and manages Compliance Programs at the second-line level ensuring i) regulated RCS entities are compliant with applicable requirements laws and regulations ii) Amazon secures and maintains regulated licenses required to operate and iii) Amazon brands can deliver trusted and valued payment experiences.

Diverse Experiences
Amazon values diverse experiences. Even if you do not meet all of the preferred qualifications and skills listed in the job description we encourage candidates to apply. If your career is just starting hasnt followed a traditional path or includes alternative experiences dont let it stop you from applying.

Why AWS
Amazon Web Services (AWS) is the worlds most comprehensive and broadly adopted cloud platform. We pioneered cloud computing and never stopped innovating thats why customers from the most successful startups to Global 500 companies trust our robust suite of products and services to power their businesses.

Work/Life Balance
We value work-life harmony. Achieving success at work should never come at the expense of sacrifices at home which is why we strive for flexibility as part of our working culture. When we feel supported in the workplace and at home theres nothing we cant achieve in the cloud.

Inclusive Team Culture
Here at AWS its in our nature to learn and be curious. Our employee-led affinity groups foster a culture of inclusion that empower us to be proud of our differences. Ongoing events and learning experiences including our Conversations on Race and Ethnicity (CORE) and AmazeCon (gender diversity) conferences inspire us to never stop embracing our uniqueness.

Mentorship and Career Growth
Were continuously raising our performance bar as we strive to become Earths Best Employer. Thats why youll find endless knowledge-sharing mentorship and other career-advancing resources here to help you develop into a better- rounded professional.

Bachelors degree OR equivalent AND 4 Year of experience in AML compliance program management legal governance audit risk/loss prevention or equivalent field
Demonstrated knowledge of SAGRILAFT/PTEE regulations
Proficiency in AML anti-corruption and anti-bribery international regulations
Advanced English proficiency (written and verbal)
Strong understanding of Colombian regulatory environment
Demonstrated ability to analyze organize and interpret large volumes of data to drive actionable insights and recommendations

Advanced knowledge of Microsoft Office products and applications
Masters degree in Law Business Administration or related field
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist)
Experience working in a multinational corporation
Proficiency in data analysis tools and software (e.g. SQL Python Power BI)
Experience in implementing or improving compliance management systems

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.