Rcs QA Specialist - Chinese, Suspicious Activity

  • San José
  • Amazon Support Services Costa Rica

Must be L4 already to apply Minimum 2 years of experience in AML or Screening investigations or auditing. Proficient with the use of Microsoft Office. English (+B2) Proficient in Chinese

Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. AML is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.

If you are considering taking your AML professional, career in a new direction and would like to contribute in a fast-paced, innovative environment, then consider AML for your next professional challenge. Join the compliance team and make history!

Key job responsibilities

  • Perform AML quality audits on behalf of the Quality Assurance team.
  • Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
  • Create and update guidance and program documents.
  • Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.
  • Share industry expertise through audits and provide written, professional feedback.

San Jose, CRI

  • Proficient in Chinese.
  • Working knowledge of Anti-Money Laundering (AML) laws and regulations
  • AML related certification, or willingness to obtain.
  • Financial Services, Payments or e-commerce experience.