Registration and Compliance Onboarding (RCO) Compliance Analyst L4Registration and Compliance Onboarding (RCO) is rapidly expanding its presence across Amazon's diverse compliance programs globally. RCS is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.The SAM Compliance Analyst will support the Amazon Payments Inc. (API) business. This is an escalation function within Risk and Compliance Services (RCS). The successful candidate will help the business comply with applicable regulations and relevant company policies and procedures related to denied party screening and Suspicious Activity Monitoring (SAM).If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment then consider RCS for your next professional challenge. Join the compliance team and make history!Key job responsibilities* Conduct research and provide timely sanctions guidance on escalated entity/name screening alerts* Review of escalated SAM tasks to determine whether potential grounds for reporting suspicions exist* Support the creation of sanctions-related metrics and governance materials* Prepare external reports/regulatory filings* Supporting and participating in Internal and External audit activitiesWe are open to hiring candidates to work out of one of the following locations:Virtual Location - WA* Bachelor's degree preferably in Business / Law / Compliance / Economics* 2+ years of Working knowledge of Anti-Money Laundering (AML) laws and regulations, Bank Secrecy Act (BSA) and OFAC regulations* Demonstrated ability to handle complex Sanctions and AML escalations* Candidate should be able to compose grammatically correct documents, which are concise and possess accurate messaging* Proficient in MS Office applications* B2+ English level or equivalent* Compliance related certification, or willingness to obtain* Payments or e-commerce background* Certification in Compliance related area such as CAMS, CRP or CRCM preferred* Working knowledge of Suspicious Activity Report (SAR) filings* Fluency in additional languages is an advantageOur compensation reflects the cost of labor across several US geographic markets. The base pay for this position ranges from $47,500/year in our lowest geographic market up to $107,200/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on job-related knowledge, skills, and experience. Amazon is a total compensation company. Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be provided as part of a total compensation package, in addition to a full range of medical, financial, and/or other benefits. For more information, please visit https://www.aboutamazon.com/workplace/employee-benefits. Applicants should apply via our internal or external career site.Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status. For individuals with disabilities who would like to request an accommodation, please visit https://www.amazon.jobs/en/disability/us.