AML Compliance Analyst with Chinese Language, KYC

TN Ireland; Regensburg; Vor Ort; EUR 40.000 - 80.000; Vollzeit

Zusammenfassung

An innovative firm is seeking a Compliance Analyst fluent in Mandarin and English to join their dynamic team. This role is pivotal in ensuring compliance with AML and KYC regulations while supporting the rapid expansion of the payments business. You will collaborate cross-functionally with various departments, driving projects and developing strategies to balance compliance with business needs. This position offers a unique opportunity to contribute to a culture of compliance and enhance the customer experience. If you have a strong background in compliance and a passion for regulatory excellence, this role is perfect for you.

Qualifikationen

• 1-2 years previous AML/Compliance experience required.
• Strong working knowledge of Compliance, AML, and KYC laws.

Aufgaben

• Complete Customer Due Diligence Checks and validate seller documents.
• Assist in regulatory changes and monitor AML/KYC reports.

Kenntnisse

Fluency in Mandarin

Fluency in English

AML Compliance Knowledge

KYC Regulations

Analytical Skills

Communication Skills

Ausbildung

Bachelor’s degree in Business, Law, Science, Compliance or Economics

Tools

Microsoft Office

Jobbeschreibung

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AML Compliance Analyst with Chinese Language, KYC, irl

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Client:

Amazon Ireland Support Services Limited - A94

Location:

irl, Ireland

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

6dd912b689b7

Job Views:

4

Posted:

29.04.2025

Expiry Date:

13.06.2025

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Job Description:

Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance.
The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences. The Analyst is a key component of the “second line of defence” in Amazon’s compliance and risk management governance structure.
Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance. You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience.

Key job responsibilities
• Complete Customer Due Diligence Checks.
• Validate seller documents and information.
• Highlight any exceptions, resolve and document results.
• Ensure your findings are recorded and escalate any areas of concern to management to ensure issues are rectified.
• Report back to business functions on compliance performances.
• Assist with implementation of regulatory changes into business operations in a timely manner.
• Assist in the gathering of internal information in response to regulatory requests.
• Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products.
• Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function.
• Assist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for on-going monitoring as well as new products.

BASIC QUALIFICATIONS

• Fluency in Mandarin and English • Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. • 1-2 years previous AML/Compliance experience. • Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. • Good working knowledge of Microsoft office programs.

PREFERRED QUALIFICATIONS

• An AML related certification. • Payments or e-commerce background. • Fluency in other European languages is an added advantage.