...DESCRIPTION
Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. AML is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.
If you...
...Job ID: 2615540 | Amazon Ireland Support Services Limited - A94
Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. AML is looking for independent, passionate, and experienced AML professionals in financial...
Amazon
Cork
2 days ago
...Job ID: 2597010 | Amazon Ireland Support Services Limited - A94
The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Dutch-speaking quality control specialist to join a team of quality specialists covering the Know Your...
Amazon
Cork
9 hours ago
€14 per hour
...is essential
BA (Hons) Degree within a Business or Finance related discipline desired
Working knowledge of Anti-Money Laundering (AML) requirements and associated Compliance requirements desired
Ability to demonstrate a high level of attention to detail with a focus...
...formation requirements across various jurisdictions including Limited Partnerships.
Exposure to and a strong understanding of Compliance, AML & KYC, Regulatory frameworks across the EU.
Familiarity with the key concepts of the AIFM Directive would be of benefit to the...
...opportunities.
Compliance and Governance
~Respecting & applying Group Compliance rules, Health & Safety, Data Protection and Data Handling, AML, QM Group standards.
Local Difference
~While resellers are your main focus, in some countries your responsibility also includes...
...required.
You Have:
A minimum of 6 months experience investigating unusual activity. Experience of filing regulatory reports related to AML, CTF, Fraud Investigations desirable but not essential.
Experience in identifying and analysing patterns in transactional behaviour...
Remitly Inc.
Cork
3 days ago
...reviews and request appropriate documentation
Review alerts as part of the company’s PEPs and Sanctions screening
Daily assessment of AML reports relating to potential suspicious activity
Ensure timely and efficient reporting of transactions considered suspicious...
Xanadu Consultancy
Cork
9 hours ago
...function, established in Q3 2022. In this role you will develop Global policies that balance Regulatory Compliance & Anti-Money Laundering (AML) and Sanctions compliance with business enablement to support Amazon’s payments programs and services worldwide.
The Policy Manager...