[Remote] Sr. AML and Account Compliance Program Manager, Americas Account Compliance

Remote, USA Full-time
Note: The job is a remote job and is open to candidates in USA. Amazon is seeking a Sr. AML and Account Compliance Program Manager to enhance their anti-money laundering program and compliance initiatives. This role involves collaborating with various teams to develop and implement compliance strategies while ensuring optimal customer experience across the Americas. Responsibilities • Develop and execute a comprehensive strategy to extend the organization's AML compliance framework in alignment with business objectives and regulatory expectations • Collaborate with business leaders to understand emerging compliance risks and requirements associated with new initiatives and develop appropriate AML mitigations • Continuously develop and enhance the tax compliance and seller experience processes and controls for sellers in the Americas • Own the design and implementation of enhancements to AML customer due diligence, reporting capabilities, and overall SX • Oversee the development and deployment of new AML-related technologies, tools, and data sources • Establish AML policies, procedures, and training programs to support the expansion of the compliance framework • Manage AML-related projects, including resource planning, budgeting, and stakeholder communication • Provide strategic guidance and subject matter expertise to cross-functional teams on AML compliance matters • Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors Skills • 6+ years of compliance, audit or risk management experience • Knowledge of Microsoft Office products and applications at an advanced level • Bachelor's degree or equivalent • Project Management Professional (PMP) or equivalent certification • Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalent • Master's degree or equivalent • Experience developing and implementing of standards, policies and programs or equivalent Benefits • Equity • Sign-on payments • Full range of medical, financial, and/or other benefits Company Overview • Amazon is a tech firm with a focus on e-commerce, cloud computing, digital streaming, and artificial intelligence. It was founded in 1994, and is headquartered in Seattle, Washington, USA, with a workforce of 10001+ employees. Its website is Company H1B Sponsorship • Amazon has a track record of offering H1B sponsorships, with 18969 in 2025, 21175 in 2024, 19057 in 2023, 24088 in 2022, 12233 in 2021, 14881 in 2020. Please note that this does not guarantee sponsorship for this specific role. Apply tot his job
Apply Now

Similar Jobs

VP, BSA/AML/OFAC Process Data Oversight(L13)

Remote, USA Full-time

Manager Financial Crimes Compliance II

Remote, USA Full-time

[Remote] Analytics Consultant - USC only

Remote, USA Full-time

Automation and Analytics Consultant - Healthcare Revenue Cycle Management - Technical Solutions

Remote, USA Full-time

Data Reporting and Analytics Consultant IV

Remote, USA Full-time

Pharma Trade Analytics Consultant

Remote, USA Full-time

Advanced Analytics Consultant (Senior Principal) – Anaplan Lead Model Builder – Remote in US in USA

Remote, USA Full-time

Senior Analytics Consultant (Power BI)

Remote, USA Full-time

Health Analytics Consultant - Remote in CT, ME, MA, NH, RI, VT

Remote, USA Full-time

Data Analytics Consultant

Remote, USA Full-time

Clinical Documentation Specialist

Remote, USA Full-time

Experienced Customer Service Representative – Providing Exceptional Support to Diverse Client Base through Effective Communication and Technical Skills

Remote, USA Full-time

Entry Level Compliance Analyst

Remote, USA Full-time

Experienced Work from Home Inbound Customer Service Representative – Flexible Part-Time Opportunity with blithequark

Remote, USA Full-time

[Remote] Attorney/Lawyer

Remote, USA Full-time

Remote Prior-Authorization Specialist Remote $17/hr - Irving, TX ONLY

Remote, USA Full-time

Early Literacy Tutor (Part-Time)

Remote, USA Full-time

Full Stack Software Engineer III Angular Java

Remote, USA Full-time

Warehouse Part Time Overnight – Amazon Store

Remote, USA Full-time

Experienced Customer Support Representative – Full-Time – Scottsdale – Delivering Exceptional Service and Driving Customer Satisfaction at arenaflex

Remote, USA Full-time
Back to Home