Sr Risk Associate, Risk and Compliance Solutions

This role is for Sr Risk Analyst who will play a critical role in AML
transaction monitoring process and will be responsible for review of escalated
alerts and filing suspicious transaction reports with the reporting authorities.
The incumbent will report directly to the Sr Risk Manager. The Job will entail the following:
a. Review of potential suspicious transactions and conducting deep dives
b. Suspicious transaction reporting (STR) templatization for onward filing to
regulators
c. handling of inquiries received from regulators
d. allocation and tracking of AML trainings
e. managing customer risk categorization process
f. tracking adherence to defined AML transaction monitoring process Risk and Compliance continue to evolve and incumbent could be expected to work
and manage new programs as per organizational priority. About the team
Our vision is to make Amazon Pay as the most trusted, convenient and rewarding
Payment Experience. Given the highl...