Global Financial Crime Compliance Program Manager, GFCC
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Job Location:
Monthly Salary:
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
At Amazon we strive to be Earths most customer-centric company where people can find and discover anything they want to buy online. We hire the worlds brightest minds offering them an environment in which they can relentlessly improve the experience for customers. Innovation and creativity are built into the DNA of the company and are encouraged at all levels of employment. Every day we solve complex technical and business problems with ingenuity and simplicity. Were making history and the good news is weve only just begun.
ABOUT THE ROLE
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 enabling the organization to scale safely and efficiently. The Global Financial Crime Compliance (GFCC) team as part of RCS shapes and supports Amazons financial crime compliance strategy for regulated businesses globally. We are seeking an experienced Financial Crime Compliance Program Manager to join our dynamic team. This role will be instrumental in driving our mission to protect Amazons ecosystem through innovative compliance solutions leveraging technology and data while ensuring regulatory compliance across our global operations.
Reporting to our Global FCC Lead you will play a crucial role in:
* Developing and implementing strategic FCC initiatives across Amazons regulated entities
* Driving the adoption of AI/ML solutions in financial crime prevention
* Leading cross-functional projects to enhance our compliance capabilities
* Building strong partnerships with our internal and external stakeholders as well as senior management
Key job responsibilities
Strategic Leadership & Subject Matter Expertise
* Act as trusted advisor on financial crime matters globally providing expert guidance to first and second line of defense
* Provide strategic guidance on new product and project pipeline on financial crime matters
* Drive the development and implementation of the Global AML/CFT policy and coordinate with local compliance offices
* Support regulatory and banking bapartner response inquiries with local offices when required
Program Management & Innovation
* Support FCC initiatives leveraging AI/ML and GenAI technologies
* Advise on innovative projects led by business from a second line advisory perspective
* Partner with technology teams to implement AI-powered FCC solutions including decision models and user applications
* Transform FCC data and intelligence into actionable business insights
* Drive continuous improvement across FCC processes globally
Stakeholder Management & Collaboration
* Foster collaboration between global compliance offices to harmonize approaches on FCC matters
* Build and maintain strategic relationships with key stakeholders
* Drive knowledge sharing on FCC intelligence and best practices across teams
- Bachelors degree in Law Business Economics Technology or Finance
- Experience in stakeholder management dealing with multiple stakeholders at varied levels of the organization
- Experience that includes strong analytical skills attention to detail and effective communication abilities
- Experience in Anti-Money Laundering (AML) sanctions fraud or risk management
- Demonstrated experience working across multiple jurisdictions on financial crime matters
- Experience with financial services payments or e-commerce
- Experience with project management
- Advanced degree or relevant professional certifications (ACAMS ICA CFE)
- Knowledge of artificial intelligence and machine learning use cases applied to financial crime
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.
ABOUT THE ROLE
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 enabling the organization to scale safely and efficiently. The Global Financial Crime Compliance (GFCC) team as part of RCS shapes and supports Amazons financial crime compliance strategy for regulated businesses globally. We are seeking an experienced Financial Crime Compliance Program Manager to join our dynamic team. This role will be instrumental in driving our mission to protect Amazons ecosystem through innovative compliance solutions leveraging technology and data while ensuring regulatory compliance across our global operations.
Reporting to our Global FCC Lead you will play a crucial role in:
* Developing and implementing strategic FCC initiatives across Amazons regulated entities
* Driving the adoption of AI/ML solutions in financial crime prevention
* Leading cross-functional projects to enhance our compliance capabilities
* Building strong partnerships with our internal and external stakeholders as well as senior management
Key job responsibilities
Strategic Leadership & Subject Matter Expertise
* Act as trusted advisor on financial crime matters globally providing expert guidance to first and second line of defense
* Provide strategic guidance on new product and project pipeline on financial crime matters
* Drive the development and implementation of the Global AML/CFT policy and coordinate with local compliance offices
* Support regulatory and banking bapartner response inquiries with local offices when required
Program Management & Innovation
* Support FCC initiatives leveraging AI/ML and GenAI technologies
* Advise on innovative projects led by business from a second line advisory perspective
* Partner with technology teams to implement AI-powered FCC solutions including decision models and user applications
* Transform FCC data and intelligence into actionable business insights
* Drive continuous improvement across FCC processes globally
Stakeholder Management & Collaboration
* Foster collaboration between global compliance offices to harmonize approaches on FCC matters
* Build and maintain strategic relationships with key stakeholders
* Drive knowledge sharing on FCC intelligence and best practices across teams
- Bachelors degree in Law Business Economics Technology or Finance
- Experience in stakeholder management dealing with multiple stakeholders at varied levels of the organization
- Experience that includes strong analytical skills attention to detail and effective communication abilities
- Experience in Anti-Money Laundering (AML) sanctions fraud or risk management
- Demonstrated experience working across multiple jurisdictions on financial crime matters
- Experience with financial services payments or e-commerce
- Experience with project management
- Advanced degree or relevant professional certifications (ACAMS ICA CFE)
- Knowledge of artificial intelligence and machine learning use cases applied to financial crime
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:
Manager
Key Skills
- Project Management Methodology
- Project / Program Management
- Program Management
- Management Experience
- Microsoft Powerpoint
- Project Management
- Microsoft Project
- Budgeting
- DoD Experience
- Leadership Experience
- Supervising Experience
- Contracts
About Company
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