ByJob Overview
The Sr. Risk Analyst will focus on identifying and reporting suspicious activity related to money laundering and terrorist financing. The role is crucial in ensuring Amazon meets regulatory obligations and mitigates associated risks.
Key Responsibilities
- Transaction Investigation: Handle multiple payment products and investigate buyer and seller transactions by mining and analyzing data.
- Decision Making: Use analytical skills to make informed, high-judgment decisions, supported by a detailed conclusion write-up on findings.
- Adaptability: Quickly learn Amazon’s payment offerings, risks, systems, and regulatory requirements.
- Process Improvement: Contribute ideas, participate in process improvements (Kaizen), and help scale team metrics.
- Mentorship: Support the training and mentoring of new hires.
Basic Qualifications
- Education: Must be a graduate.
- Communication: Strong written and spoken English skills, with the ability to compose grammatically correct, concise, and accurate written responses.
- Analytical Ability: Capable of drawing inferences from multiple information sources and articulating them effectively.
Preferred Qualifications
- AML Knowledge: Over 1 year of working knowledge of Anti-Money Laundering (AML) laws, Bank Secrecy Act (BSA), and OFAC regulations.
- Payment Systems: Familiarity with payment systems and SAR/STR filings.
- MS Office Proficiency: Skilled in using MS Office applications.
Link to Apply: Sr. Risk Analyst – Suspicious Activity Monitoring
