**DESCRIPTION**:
Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office.
This role will be supporting the entity registered with FINTRAC.
The Compliance Manager will work across business, legal, operations, and technical teams to define and implement compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products.
This role will also engage externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls.
Key job responsibilities
**BASIC QUALIFICATIONS**:
- 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
- Bachelor's degree or equivalent
- Experience with regulatory filings and reports or equivalent
**PREFERRED QUALIFICATIONS**:
- 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
- Professional auditing qualification, or similar risk or compliance credentials
- Experience with SQL and Excel

📌 Compliance Manager, Risk And Compliance (Xico)
🏢 Servicios Comerciales Amazon México S. De R. L. De C. V.
📍 Xico