Sr Risk Associate, Risk and Compliance Solutions

4 weeks ago

Bengaluru, India Amazon Full time

Our vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management and that's where Risk and Compliance Solutions (RCS) fits in.

Risk and Compliance Solutions (RCS) is responsible for operational and compliance risk management for all functions within Amazon Pay. The function is responsible for setting strong operational risk management framework, risk identification, assessment and continuous monitoring framework. In addition, the function also manages key regulatory compliance functions such as regulatory reporting, Anti money laundering program, External Audit engagements, and Governances.

This role is for Sr Risk Analyst who will play a critical role in AML transaction monitoring process and will be responsible for review of escalated alerts and filing suspicious transaction reports with the reporting authorities. The incumbent will report directly to the Sr Risk Manager.

The Job will entail the following:
a. Review of potential suspicious transactions and conducting deep dives
b. Suspicious transaction reporting (STR) templatization for onward filing to regulators
c. handling of inquiries received from regulators
d. allocation and tracking of AML trainings
e. managing customer risk categorization process
f. tracking adherence to defined AML transaction monitoring process

Risk and Compliance continue to evolve and incumbent could be expected to work and manage new programs as per organizational priority.
- Bachelor's degree
- Speak, write, and read fluently in English
- Experience with Microsoft Office products and applications
- Experience with Excel- Experience in regulatory compliance management with government agencies
- Experience in data-driven business operations processes
- SQL knowledge

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.

  • Sr Risk Associate, Risk and Compliance Solutions

    2 days ago

    Bengaluru, Karnataka, India Amazon Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Our vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management and that's where Risk and Compliance Solutions (RCS) fits in.Risk and...

  • Sr Risk Associate, Risk and Compliance Solutions

    2 weeks ago

    Bengaluru, Karnataka, India Amazon Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    DESCRIPTIONOur vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management and that's where Risk and Compliance Solutions (RCS) fits in. Risk...

  • Credit Risk

    4 weeks ago

    Bengaluru, India Risk Inn Full time

    Apply Now: Step into a senior consulting role and drive transformation in Credit Risk, Data Analytics, Model Validation. Role Requirement:Data Governance / Data Quality + SAS + Credit Risk / Model Validation Experience:3 - 7 years CTC Range: Upto ₹25 – ₹30 LPA Location: Remote Positions Available & Bangalore Job ID : CRSAS-BLR Please read the job...

  • Risk Manager

    2 weeks ago

    Bengaluru, India ADCI - BLR 14 SEZ Full time

    We are seeking a highly motivated Model Risk Manager for Amazon’s Payments Risk organization, who will assist in implementing the model risk management framework, support model risk governance activities, and perform independent model validation. In this highly visible role, you will also be responsible for working with a range of stakeholders including...

  • Risk & Compliance Associate

    15 hours ago

    Bengaluru, India Johnson & Johnson Full time

    Johnson & Johnson is recruiting for some phenomenal opportunities for its newly launched Global Services (GS) hub in Bangalore, India. GS Bangalore will be an industry player among the business services in Bangalore IT Hub, which is well equipped with the latest technology and modern infrastructure. This is your chance to work with the best talent in a...

  • Risk and Compliance

    1 week ago

    Bengaluru, Karnataka, India Moder Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About UsModer, formerly known as Archwell Operations, is a part of Archwell Holdings founded in 2017. We are a tech forward outsourcing company specializing in supporting the US Mortgage, Insurance, and Banking industries. We specialize in end-to-end component-based outsourcing, managing one-off projects to become an extension of the customer service or...

  • Risk Manager

    2 weeks ago

    Bengaluru, India ADCI - BLR 14 SEZ Full time

    We are seeking a highly motivated Model Risk Manager for Amazon’s Payments Risk organization, who will assist in implementing the model risk management framework, support model risk governance activities, and perform independent model validation. In this highly visible role, you will also be responsible for working with a range of stakeholders including...

  • Risk Manager, Risk and Compliance Solutions

    2 weeks ago

    Bengaluru, Karnataka, India Amazon Full time ₹ 1,20,000 - ₹ 1,30,000 per year

    Are you ready to apply your risk and compliance expertise to Amazon's unique environment? We are looking for a candidate with demonstrated Risk Management expertise who will play a key role in building out new exciting programs across Amazon's different organizations. The Risk Manager, as part of the Second Line team responsible for Payments, Credit and...

  • Risk Manager, Risk and Compliance Solutions

    2 weeks ago

    Bengaluru, Karnataka, India Amazon Full time £ 1,20,000 per year

    DESCRIPTIONAre you ready to apply your risk and compliance expertise to Amazon's unique environment?We are looking for a candidate with demonstrated Risk Management expertise who will play a key role in building out new exciting programs across Amazon's different organizations. The Risk Manager, as part of the Second Line team responsible for Payments,...

  • Risk and Compliance

    4 weeks ago

    Bengaluru, India Sampoorna Consultants Pvt. Ltd Full time

    Play a key role in supporting the organization`s digital security and compliance initiatives. Ensure compliance with relevant regulations, policies, and standards. Act as the first line of defense by implementing the information security strategy. Ensure alignment of security strategy with digital solutions. Enforce compliance while mitigating digital risks....