Detalle de la Oferta

Descripción de la Oferta

DESCRIPTION

Registration and Compliance Onboarding (RCO) is rapidly expanding its presence across Amazon's diverse compliance programs globally. CDR is looking for talented and experienced AML professionals in financial services, payments, and e-commerce.

If you are considering taking your AML professional, career in a new direction and contribute in a fast-paced, innovate environment than consider CDR for your next professional challenge. Join the compliance team and make history!

In this role, you will join a diverse team of AML professionals and apply your compliance experience across different jurisdictions, Anti-Money Laundering (AML) laws and regulations.

Key job responsibilities
- Review of escalated SAM tasks to determine whether potential grounds for reporting suspicions exist
- Prepare external reports/regulatory filings
- Supporting on possible AML reviews, which include deep understanding of the customer history
- Supporting and participating in Internal and External audit activities

We are open to hiring candidates to work out of one of the following locations:

Virtual Location - CRI

BASIC QUALIFICATIONS

- Over one years of experience working with regional or international stakeholders in a setting that called for the sharing of compliance expertise and culture as well as the loose adjustment of priorities.
- Over two years of experience working on an anti-fraud environment that challenged to critical thinking for decision making to continue/stop business with a third party vendor.

PREFERRED QUALIFICATIONS

- CAMS, ICA,CFCS or similar certification
- Ability to execute projects requiring cross-organizational alignment and prioritization
- Deliver results, even in ambiguous and fast-paced environments
- Exceptional written and verbal communication skills, ability to translate complex issues for consumption by technical and non-technical audiences at all levels
- Able to work independently and continually calibrate priorities with minimal supervision
- Foreign Language skills

Educación Superior