AML/CFT Compliance Manager — AI-Driven Risk

Amazon; Seattle (WA); On-site; USD 98,000 - 132,000; Full time

Job summary

Amazon Payments, Inc. is seeking a results-driven compliance professional to support the API compliance program for a FinCEN-registered money services business operating across multiple US states as a licensed money transmitter.

The Compliance Manager will guide AML/CFT efforts, conduct risk assessments, develop robust policies, and prepare governance reports while collaborating with cross-functional teams in a dynamic, high-growth environment.

Qualifications

• Bachelor's degree or equivalent, or 4+ years of relevant work experience.
• Experience in compliance, auditing, quality assurance, or regulatory affairs.
• Knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.

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 compliance

Regulatory knowledge

Auditing

Education

Bachelor's degree or equivalent

Job description

Amazon Payments, Inc. is seeking a results-driven compliance professional to support the API compliance program for a FinCEN-registered money services business operating across multiple US states as a licensed money transmitter.

The Compliance Manager will guide AML/CFT efforts, conduct risk assessments, develop robust policies, and prepare governance reports while collaborating with cross-functional teams in a dynamic, high-growth environment.