Description

　　The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Japanese - speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. 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.

　　This quality control specialist role will join a team, whom are responsible for auditing and reporting of "high-complexity" AML operational work across Amazon's payment entities and licences. The quality control specialist will work closely with operations teams and the AML programme teams (both first line of defence teams) as well as occasionally with the compliance officers of the various entities (second line of defence).

　　The role will require performing AML quality audits on behalf of the AML Quality team.

　　The quality control specialist will be an independent individual contributor, with effective problem-solving skills.

　　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.

　　• 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.

　　• Share industry expertise through audits and provide written, professional feedback.

　　• Apply an analytical and detailed thought process to various product types and services within an AML construct.

　　• Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management

　　About the team

　　Selling Partner Servicesの詳細はこちら (https://www.amazon.co.jp/-/en/gp/browse.html?rw_useCurrentProtocol=1&node=5121586051&ref_=amb_link_cuKZxO26STKU6L68hfUI0Q_16)

　　We are open to hiring candidates to work out of one of the following locations:

　　Virtual Location - JPN

　　Basic Qualifications

　　• Bachelor's degree

　　• 2+ years experience in Compliance/AML, risk or assurance functions

　　• Fluent in Japanese and English (+B2)

　　• Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer protection, data protection, anti-corruption regulations

　　• Intermediate+ Excel working knowledge

　　Preferred Qualifications

　　· 品質保証または査読の経験。

　　· AML関連の資格を取得しているか、取得する意思があること。

　　· 金融サービス、決済、または電子商取引の経験。

　　· 不明瞭かつペースの速い環境下で成果を発揮した実績があること。

　　· AMLプログラムの主要素をサポートする金融サービスまたはマネーサービス事業部門での2年以上のコンプライアンス経験。

　　· Quality assurance or peer review experience.

　　· AML related certification, or willingness to obtain.

　　· Financial Services, Payments or e-commerce background.

　　· Proven track record of delivering results in ambiguous and fast-paced environments

　　· 2+ years of compliance experience in financial or money service business sectors supporting key elements of an AML program

　　· Master's degree in Compliance, Risk or Business

　　· CAMS Certification or other Compliance certification such as CRCM or CR

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　　Please check the website below for measures to eliminate unwanted second-hand smoking in each facility:

　　https://www.amazon.jobs/en/landing_pages/passivesmoking

　　就業の場所における受動喫煙を防止するための措置に関する事項については、下記リンク先をご覧ください。

　　https://www.amazon.jobs/jp/landing_pages/passivesmoking

　　The salary information can be provided individually prior to the 1st interview

　　賃金に関する条件は、１次面接の前に個別にご案内することができます