Global Financial Crime Compliance Program Manager, GFCC

Amazon; São Paulo; Presencial; BRL 200.000 - 300.000; Tempo integral

Resumo da oferta

A leading tech and e-commerce company seeks an experienced Financial Crime Compliance Program Manager in São Paulo, Brazil. This role focuses on developing strategic compliance initiatives and leveraging AI/ML to enhance prevention efforts. Candidates should have a Bachelor's degree, experience in stakeholder management, and knowledge of financial crime areas like AML. Join a diverse team aiming to protect the company's ecosystem through innovative solutions.

Qualificações

• Experience in Anti-Money Laundering (AML), sanctions, fraud, or risk management.
• Demonstrated experience working across multiple jurisdictions on financial crime matters.
• Experience with financial services, payments, or e-commerce.

Responsabilidades

• Develop and implement strategic FCC initiatives across Amazon's regulated entities.
• Drive the adoption of AI/ML solutions in financial crime prevention.
• Lead cross-functional projects to enhance compliance capabilities.

Conhecimentos

Analytical skills

Attention to detail

Effective communication

Stakeholder management

Project management

Formação académica

Bachelor's degree in Law, Business, Economics, Technology or Finance

Advanced degree or relevant professional certifications (ACAMS, ICA, CFE)

Descrição da oferta de emprego

Overview

At Amazon, we strive to be Earth’s most customer-centric company where people can find and discover anything they want to buy online. We hire the world’s brightest minds, offering them an environment in which they can relentlessly improve the experience for customers. Innovation and creativity are built into the DNA of the company and are encouraged at all levels of employment. Every day we solve complex technical and business problems with ingenuity and simplicity. We’re making history and the good news is we’ve only just begun.

About the role

Risk and Compliance Solutions (RCS) is Amazon's Financial Crime and Consumer Protection Compliance gatekeeper for payment entities and activities, protecting buyers, brands, and selling partners while enabling the organization to scale safely and efficiently. The Global Financial Crime Compliance (GFCC) team, as part of RCS, shapes and supports Amazon's financial crime compliance strategy for regulated businesses globally. We are seeking an experienced Financial Crime Compliance Program Manager to join our dynamic team. This role will be instrumental in driving our mission to protect Amazon's ecosystem through innovative compliance solutions, leveraging technology and data while ensuring regulatory compliance across our global operations. Reporting to our Global FCC Lead, you will play a crucial role in:

• Developing and implementing strategic FCC initiatives across Amazon's regulated entities
• Driving the adoption of AI/ML solutions in financial crime prevention
• Leading cross-functional projects to enhance our compliance capabilities
• Building strong partnerships with our internal and external stakeholders as well as senior management

Key job responsibilities

Strategic Leadership & Subject Matter Expertise

• Act as trusted advisor on financial crime matters globally, providing expert guidance to first and second line of defense
• Provide strategic guidance on new product and project pipeline on financial crime matters
• Drive the development and implementation of the Global AML/CFT policy and coordinate with local compliance offices
• Support regulatory and banking partner response inquiries with local offices when required

Program Management & Innovation

• Support FCC initiatives leveraging AI/ML and GenAI technologies
• Advise on innovative projects led by business from a second line advisory perspective
• Partner with technology teams to implement AI-powered FCC solutions, including decision models and user applications
• Transform FCC data and intelligence into actionable business insights
• Drive continuous improvement across FCC processes globally

Stakeholder Management & Collaboration

• Foster collaboration between global compliance offices to harmonize approaches on FCC matters
• Build and maintain strategic relationships with key stakeholders
• Drive knowledge sharing on FCC intelligence and best practices across teams

Qualifications

• Bachelor's degree in Law, Business, Economics, Technology or Finance
• Experience in stakeholder management, dealing with multiple stakeholders at varied levels of the organization
• Experience that includes strong analytical skills, attention to detail, and effective communication abilities
• Experience in Anti-Money Laundering (AML), sanctions, fraud, or risk management
• Demonstrated experience working across multiple jurisdictions on financial crime matters
• Experience with financial services, payments or e-commerce
• Experience with project management
• Advanced degree or relevant professional certifications (ACAMS, ICA, CFE)
• Knowledge of artificial intelligence and machine learning use cases applied to financial crime

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.