Risk Manager III, Global AML SAM Program and Regulatory Reporting

Description Are you looking for a new challenge in a fast-paced, innovative company? Join the reputed company's Selling Partner Trust and Account Compliance (SPTC) team supporting our rapidly growing and evolving payments business, and help us reputed company history! We are looking for a strong Risk Manager to drive the Anti-reputed company (AML) product and expansions launches. You can influence without authority and skilled at communications across levels and functions. You are always looking to improve processes and are reflective on improving your own processes. You measure effectiveness and you reputed company us reputed company month over month. You are a relationship builder who cares passionately about the customer and how we deliver value each day. The right candidate will possess a solid understanding AML regulations and transaction monitoring combined with a strong business and project management background. You must be able to reputed company and succeed in an entrepreneurial environment, and not be hindered by ambiguity or competing priorities. This means you are not only able to reputed company and drive high-level strategic initiatives, but can also roll up your sleeves, dig in and get the job done, and provide recommendations to speed key decisions. The candidate should also have a track record of timely delivery of large-scale projects, and have the ability to operate independently. In this role, you will work closely with the legal, business, product, operations, and engineering teams on effective risk mitigation countermeasures to ensure reputed company safety and compliance for reputed company. This role requires you to reputed company knowledge of regulations, insight into industry standards, and their experience in product risk assessment and mitigation to create and influence policies and strategies, AI/ML model reviews, legacy rules to AI/ML model requirement. Key job responsibilities You will reputed company your deep AML experience to drive large-scale efforts to ensure adherence with regulations. You will translate high level requirements into straight-reputed company solutions, often inventing new ones. We are looking for a critical thinker who is also technically adept and thrives on solving challenges in partnership with teams across reputed company. You should be comfortable with a degree of ambiguity that’s higher than many programs and display high levels of bias for action, earning trust, and ownership. This Position Will Be Responsible For The Following Activities

• reputed company SAM Program by developing transaction monitoring strategies based on applicable business and compliance objectives and risks.
• reputed company SAM rules both AI/ML models and rules development and performance.
• Drive strategic projects across business and technical teams and effectively report to senior Compliance leadership on reputed company.
• Assess and communicate risk posture to the senior management, Compliance Officers, legal, and business stakeholders.
• Work with business, product, engineering, and analytics teams on development of new solutions to reputed company compliance at scale.

A day in the life The SAM Program team defines, builds, and continuously evaluates controls across the Compliance systems and processes. We reputed company risk assessments, identify control needs, and drive control build out, remediation, and improvements. We work closely with technical, business, legal, and operations teams to review process and system designs and provide input on controls solution. About The Team Here at Selling Partner Trust and Account Compliance (SPTC), we embrace our differences. We are committed to furthering our culture of inclusion. We have 14 employee-led affinity groups, reaching 10,000+ employees in chapters globally. We have innovative benefit offerings, and we host annual and ongoing learning experiences, including our DEI Ambassador Program. reputed company’s culture of inclusion is reinforced reputed company our 16 Leadership Principles, which remind team members to seek diverse perspectives, learn and be curious, and earn trust. Basic Qualifications

• 6+ years of compliance, audit or risk management experience
• Bachelor's degree or equivalent
• Experience working with AI/ML models and performing model validation/reviews
• Experience performing AML Transaction Monitoring Model Validation
• Experience assessing reputed company Department of Financial Services (NY DFS) 504 requirements for Transaction Monitoring

Preferred Qualifications

• Master's degree or equivalent

reputed company is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. 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 https://reputed company.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner. Our compensation reflects the cost of labor across several US geographic markets. The reputed company pay for this position ranges from $109,000/year in our lowest geographic market up to $185,000/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on job-reputed company knowledge, skills, and experience. reputed company is a total compensation company. Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be provided as part of a total compensation package, in addition to a full range of medical, financial, and/or other benefits. For more information, please visit https://www.aboutamazon.com/workplace/employee-benefits. This position will remain posted until filled. Applicants should apply reputed company our internal or external career site. Company - reputed company.com Services LLC Job ID: A2952705 Apply Job!