AI-Driven Compliance Manager, NA Risk & AML

Socket.dev; Seattle (WA); On-site; USD 98,000 - 132,000; Full time

Benefits offered by this job

Health insurance

401(k) matching

Paid time off

Parental leave

Job summary

Amazon is seeking a Compliance Manager in North America Risk and Compliance to support the API compliance program and ensure AML/CFT regulatory adherence across states. The role emphasizes deploying agentic AI to scale GRC operations and collaborate with cross‑functional teams.

Ideal candidates will have 4+ years in compliance or regulatory affairs and a strong AML background, with a willingness to navigate a dynamic, high‑growth environment.

Qualifications

• Bachelor's degree or 4+ years of relevant work experience.
• Experience in compliance, auditing, quality assurance, or regulatory affairs.
• Knowledge of AML laws and regulations, including BSA and OFAC.

Responsibilities

• Lead the development and implementation of API's compliance strategy, ensuring alignment with legal and regulatory requirements.
• Provide guidance on AML/CFT compliance matters to cross-functional teams.
• Conduct comprehensive AML/CFT risk assessments and develop mitigation strategies.
• Spearhead the creation, documentation, and maintenance of robust compliance policies and procedures.
• Review, challenge, and approve risk records, policy breaches, and escalation matters.
• Prepare insightful reports for internal governance committees, highlighting key trends and recommendations.
• Support examination and external audit processes, ensuring organizational readiness and effective presentation of compliance controls.
• Monitor regulatory changes and emerging risks, proactively communicating developments to stakeholders.
• Champion customer‑centric compliance solutions that balance regulatory requirements with business objectives.
• Drive innovation in compliance processes, leveraging data analytics and technology to enhance efficiency and effectiveness.

Skills

AML knowledge

Regulatory compliance

Audit experience

Regulatory affairs

Education

Bachelor's degree

Job description

Amazon is seeking a Compliance Manager in North America Risk and Compliance to support the API compliance program and ensure AML/CFT regulatory adherence across states. The role emphasizes deploying agentic AI to scale GRC operations and collaborate with cross‑functional teams.

Ideal candidates will have 4+ years in compliance or regulatory affairs and a strong AML background, with a willingness to navigate a dynamic, high‑growth environment.