AML QA Specialist, Chinese, Account Compliance Quality

About the role

The Compliance Quality team is looking for a Chinese speaking quality control specialist to join a team of quality specialists covering the Know Your Customers program. The role is critical to ensure that Amazon’s payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.

What you'll do

• Perform AML quality audits on behalf of the Quality Assurance Team
• Partner with operational teams to deliver quality findings and support ongoing improvement opportunities
• Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews
• Create and update guidance and program documents
• Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence

What you need

• 2–5 yrs of experience
• AML
• Compliance
• KYC
• Due diligence
• SOP writing
• Internal controls
• BBA