NA Compliance Manager: AML, Risk & AI-Driven GRC

Amazon; Arlington (VA); On-site; USD 98,000 - 132,000; Full time

Job summary

Amazon is seeking a Compliance Manager for the API Compliance Program within Amazon Payments, Inc. to strengthen financial crimes controls across multiple US states as a licensed money transmitter.

You will translate complex regulatory requirements into practical, scalable procedures for the business. The role requires hands-on experience designing, deploying, or governing agentic AI workflows in compliance or risk management and the ability to collaborate with cross-functional teams to balance

Qualifications

• Bachelor's degree or equivalent, or 4+ years of relevant work experience.
• Experience in compliance, auditing, quality assurance, or regulatory affairs.
• Knowledge of AML laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.
• Experience in risk management methodologies and process improvement initiatives.
• Professional certification such as CAMS, CRCM, or CRP.

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 knowledge

Regulatory affairs

Risk assessment

Policy development

Audit experience

Education

Bachelor's degree or equivalent, or 4+ years of relevant work experience

Job description

Amazon is seeking a Compliance Manager for the API Compliance Program within Amazon Payments, Inc. to strengthen financial crimes controls across multiple US states as a licensed money transmitter.

You will translate complex regulatory requirements into practical, scalable procedures for the business. The role requires hands-on experience designing, deploying, or governing agentic AI workflows in compliance or risk management and the ability to collaborate with cross-functional teams to balance