Join the World's Top Legal Talent Network

Description

Amazon is seeking an innovative and results-driven financial services compliance professional to support the compliance program for Amazon Payments, Inc. (API), a FinCEN registered money service business operating in multiple US states as a licensed money transmitter. This role will focus on the further development of the API Compliance Program given current and future business products and services.

Key job responsibilities

As a Compliance Manager within the 2nd line North America Compliance Office, you'll be instrumental in ensuring regulatory compliance for API, with a primary focus on financial crimes compliance. This role requires a resilient compliance professional who thrives in a dynamic, high-growth environment and can translate complex regulatory requirements into practical, innovative solutions.

Key Responsibilities

• Lead the development and implementation of API's compliance strategy, ensuring alignment with legal and regulatory requirements
• Provide guidance on AML/CFT compliance matters to cross-functional teams
• Conduct comprehensive AML/CFT risk assessments and develop mitigation strategies
• Spearhead the creation, documentation, and maintenance of robust compliance policies and procedures
• Review, challenge, and approve risk records, policy breaches, and escalation matters
• Prepare insightful reports for internal governance committees, highlighting key trends and recommendations
• Support examination and external audit processes, ensuring organizational readiness and effective presentation of compliance controls
• Monitor regulatory changes and emerging risks, proactively communicating developments to stakeholders
• Champion customer-centric compliance solutions that balance regulatory requirements with business objectives
• Drive innovation in compliance processes, leveraging data analytics and technology to enhance efficiency and effectiveness

About The Team

Join our ambitious North America Compliance team, where we view compliance as a strategic enabler for Amazon's growth. We're passionate about innovation, collaboration, and maintaining the highest standards of integrity. Our team thrives on intellectual debate and is committed to upholding Amazon's core values in everything we do.

Basic Qualifications

• 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
• Bachelor's degree or equivalent
• Deep understanding of AML/BSA and Money Transmission regulations, including the Bank Secrecy Act, NYDFS Part 504, Anti-Money Laundering Act of 2020, and FinCEN's National AML/CFT Priorities

Preferred Qualifications

• 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
• Experience with SQL and Excel
• Professional certification such as CAMS or CRCM

Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, 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 https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

Company - Amazon Payments, Inc.

Job ID: A2858348