Opportunity Description
Description
Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Brazil Financial Intelligence Unit (FIU) - COAF requirements, and other applicable regulations.
The successful candidate will engage internally across business, legal, operations, and technical teams to influence the strategic direction of products and design appropriate AML controls. The Compliance Manager will advise senior stakeholders on the compliance implications of business decisions. This role will also engage externally with independent auditors and regulators.
Key job responsibilities
• Collaborate on new product initiatives to understand legal impact, define compliance requirements, and establish appropriate compli...
Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise in the financial and payments sectors, to serve as a Compliance Manager for Amazon Seviços de Varejo Ltda (ASVBL). In this role you will develop compliance strategies and policies to ensure our Store business is compliant with the Brazil Financial Intelligence Unit (FIU) - COAF requirements, and other applicable regulations.
The successful candidate will engage internally across business, legal, operations, and technical teams to influence the strategic direction of products and design appropriate AML controls. The Compliance Manager will advise senior stakeholders on the compliance implications of business decisions. This role will also engage externally with independent auditors and regulators.
Key job responsibilities
• Collaborate on new product initiatives to understand legal impact, define compliance requirements, and establish appropriate compli...
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