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Compliance Manager

Compliance Manager

Job ID 
Posted Date 
ADCI - Karnataka
Position Category 
Corporate Operations
Recruiting Team 

Job Description

Are you looking for a new challenge in a fast-paced, innovative company? Join the compliance team supporting our rapidly growing and evolving payments business, and help us make history!

You will be responsible for:
· Promoting a collaborative culture of compliance, providing AML subject matter expertise to business and operations teams.
· Assisting the Risk and Compliance Manager in keeping abreast of changes in state and federal AML laws and regulations, and helping make necessary adjustments to internal policies, procedures, and controls.
· Participating in the design and delivery of AML training programs, large and small in scale, including coaching and mentoring.
· Identifying, developing and executing data analysis to uncover areas opportunity and enhance controls.
· Designing and executing analyses, including data mining by utilizing available analysis tools, interpreting the results and developing recommendations and actionable steps based on the learning.
· Learning and understanding a broad range of Amazon’s internal tools data resources and know how, when and which data sources to use.
· Conducting deep dives into sizeable data sets to answer key business questions.

Basic Qualifications

· 2+ years of prior experience in financial services supporting key elements of an AML program or another Compliance program
· Working knowledge of MS Office, including advance knowledge of MS Excel
· Bachelor’s Degree
· Relevant experience in data analysis, research, and experimentation
· Analytical and quantitative skills; an ability to use data and metrics to back up assumptions, develop business cases, and complete root cause analyses
· Ability to meet tight deadlines and prioritize workloads in a fast paced environment

Preferred Qualifications

· Investigative experience
· Payments, financial services, or e-commerce background
· Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations
· Basic skills using SQL
· Strong verbal and written communication and data presentation skills, including an ability to effectively communicate with both business and technical teams
Program or project management experience