Work hard. Have fun. Make history. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How? By having people like you who make sure that our customers can find everything that they are looking for online – at great value and convenience. Immerse yourself in an environment that is fast-paced, growing and continuously innovating to offer great opportunities for our customers and for you!

Key job responsibilities
Key functions of the role include:
• Review of escalated tasks to determine whether grounds for reporting suspicion of money laundering or terrorist financing exist
• Preparation of Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)
• Supporting and participating in Internal and External audit activities
• Applying Subject Matter Expert (SME) expertise to coach and mentor AML analysts at varying levels
• Contribute to process improvement projects for the AML function