فرصة عمل في إسبانيا لمتحدثي اللغة العربية – التقديم مجاني

فرصة عمل في إسبانيا لمتحدثي اللغة العربية

التقديم مجاني

Job	AML Compliance Analyst – Arabic Speaking
Company	Amazon
City	Barcelona
Country	Spain

DESCRIPTION

Job summary

• Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCS is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.
• The DPS Compliance Analyst will support the APUK and APE businesses. This is an escalation function within Risk and Compliance Services (RCS). The successful candidate will help the business comply with applicable regulations and relevant company policies and procedures related to denied party screening and anti-money laundering.
• If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment then consider RCS for your next professional challenge. Join the compliance team and make history!

اقرأ أيضا : فرصة عمل في قطر خلال كأس العالم 2022 – التقديم مجاني

Key job responsibilities

• Review of escalated DPS tasks to determine whether potential grounds for reporting suspicions exist
• Prepare external reports/regulatory filings
• Supporting and participating in Internal and External audit activities

BASIC QUALIFICATIONS

• Bachelor’s degree preferably in Business / Law / Compliance / Economics – Payments or e-commerce background and Anti-Money Laundering experience
• Working knowledge of Anti-Money Laundering (AML) laws and regulations
• B2+ English level as well as fluency in Arabic

اقرأ أيضا : فرصة عمل في لندن لمتحدثي اللغة العربية – التقديم مجاني

PREFERRED QUALIFICATIONS

• Demonstrated ability to handle DPS escalations
• Experience in devising process documentation and translating complex processes into easy to follow instructions
• Candidate should be able to compose grammatically correct annotations, which are concise and possess accurate messaging