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Global Financial Crime Compliance Program Manager, GFCC
hace 7 horas
Description
At Amazon, we strive to be Earth's most customer-centric company where people can find and discover anything they want to buy online. We hire the world's brightest minds, offering them an environment in which they can relentlessly improve the experience for customers. Innovation and creativity are built into the DNA of the company and are encouraged at all levels of employment. Every day we solve complex technical and business problems with ingenuity and simplicity. We're making history and the good news is we've only just begun.
About The Role
Risk and Compliance Solutions (RCS) is Amazon's Financial Crime and Consumer Protection Compliance gatekeeper for payment entities and activities, protecting buyers, brands, and selling partners while enabling the organization to scale safely and efficiently. The Global Financial Crime Compliance (GFCC) team, as part of RCS, shapes and supports Amazon's financial crime compliance strategy for regulated businesses globally. We are seeking an experienced Financial Crime Compliance Program Manager to join our dynamic team. This role will be instrumental in driving our mission to protect Amazon's ecosystem through innovative compliance solutions, leveraging technology and data while ensuring regulatory compliance across our global operations.
Reporting to our Global FCC Lead, you will play a crucial role in:
- Developing and implementing strategic FCC initiatives across Amazon's regulated entities
- Driving the adoption of AI/ML solutions in financial crime prevention
- Leading cross-functional projects to enhance our compliance capabilities
- Building strong partnerships with our internal and external stakeholders as well as senior management
Key job responsibilities
Strategic Leadership & Subject Matter Expertise
- Act as trusted advisor on financial crime matters globally, providing expert guidance to first and second line of defense
- Provide strategic guidance on new product and project pipeline on financial crime matters
- Drive the development and implementation of the Global AML/CFT policy and coordinate with local compliance offices
- Support regulatory and banking bapartner response inquiries with local offices when required
Program Management & Innovation
- Support FCC initiatives leveraging AI/ML and GenAI technologies
- Advise on innovative projects led by business from a second line advisory perspective
- Partner with technology teams to implement AI-powered FCC solutions, including decision models and user applications
- Transform FCC data and intelligence into actionable business insights
- Drive continuous improvement across FCC processes globally
Stakeholder Management & Collaboration
- Foster collaboration between global compliance offices to harmonize approaches on FCC matters
- Build and maintain strategic relationships with key stakeholders
- Drive knowledge sharing on FCC intelligence and best practices across teams
About The Team
About the team:
Se Debe Agregar Esta Leyenda En Todas Las Reqs
Inclusive team culture
At Amazon we embrace our differences and we are committed to furthering our culture of inclusion. We host annual and ongoing learning experiences. Amazon's culture of inclusion is reinforced within our 14 Leadership Principles, which remind team members to seek diverse perspectives, learn and be curious, and earn trust.
Work Life Balance
We believe striking the right balance between your personal and professional life is critical to life-long happiness and fulfillment. We offer flexibility in working hours and encourage you to find your own balance between your work and personal lives.
Mentorship & Career Growth
Our team is dedicated to supporting new members. We have a broad mix of experience levels and tenures, and we're building an environment that celebrates knowledge sharing and mentorship. We care about your career growth and strive to assign projects based on what will help each team member develop into a better-rounded professional.
Basic Qualifications
- Bachelor's degree in Law, Business, Economics, Technology or Finance
- 5+ years of Anti-Money Laundering (AML), sanctions, fraud or risk management experience
- Experience in stakeholder management, dealing with multiple stakeholders at varied levels of the organization
- Experience that includes strong analytical skills, attention to detail, and effective communication abilities
- Experience working on problems of a financial nature
- Experience in English-language communication skills, both written and verbal
Preferred Qualifications
- Experience with financial services, payments or e-commerce
- Experience with project management
- Advanced degree or relevant professional certifications (ACAMS, ICA, CFE)
- Knowledge of artificial intelligence and machine learning use cases applied to financial crime
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.
Company
- Servicios Comerciales Amazon Mexico S. de R.L. de C.V.
Job ID: A3166791
