Risk Management Specialist, Compliance and Governance
1 month ago
About the Role
We are seeking a highly skilled Risk Management Specialist to join our team at Amazon Pay. As a Risk Management Specialist, you will play a critical role in ensuring the robustness of our risk management framework and adherence to regulatory compliance.
Key Responsibilities
- Review and analyze potential suspicious transactions and conduct deep dives to identify potential risks.
- Develop and implement effective risk management strategies to mitigate potential risks.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
- Manage and track AML trainings and customer risk categorization processes.
- Develop and maintain reports and dashboards to track risk metrics and trends.
Requirements
- Bachelor's degree in a relevant field.
- Excellent analytical and problem-solving skills.
- Strong knowledge of risk management principles and regulatory requirements.
- Experience with Microsoft Office products and applications.
- SQL knowledge.
Preferred Qualifications
- Experience in regulatory compliance management with government agencies.
- Experience in data-driven business operations processes.
About Amazon Pay
Amazon Pay is a leading digital payments platform that enables customers to make payments online and offline. We are committed to providing a secure and convenient payment experience for our customers.
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