Sr. AML and Account Compliance Program Manager, Americas Account Compliance

3 settimane fa


milano, Italia Vendita al dettaglio e all'ingrosso Import-export A tempo pieno

Sr. AML and Account Compliance Program Manager, Americas Account Compliance Job ID: | Amazon.com Services LLCApplication deadline: Feb 11, 2026The goal of the Americas Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are expanding our team and seeking a dynamic candidate to drive our AML and customer experience initiatives while maintaining an optimal SX as we grow.The Sr. AML and Account Compliance Program Manager will be responsible for overseeing the expansion and enhancement of the organization's anti-money laundering (AML) program and compliance program as the business grows and evolves. The role also includes oversight of controls under Canada’s federal anti-money laundering and terrorism financing (“AML/TF”) regime, the INFORM Consumers Act (for US customers) as well as oversight of tax compliance and other seller experience initiatives for the Americas. This role involves developing and implementing AML-related risks and compliance requirements across new products, services, markets, and channels while also emphasizing on best‑in‑class customer experience.The Sr. AML Account Compliance Program Manager will work closely with compliance, risk, operations, and technology teams to ensure the AML program keeps pace with evolving business needs and regulatory requirements.Key job responsibilities Develop and execute a comprehensive strategy to extend the organization's AML compliance framework in alignment with business objectives and regulatory expectationsCollaborate with business leaders to understand emerging compliance risks and requirements associated with new initiatives and develop appropriate AML mitigationsContinuously develop and enhance the tax compliance and seller experience processes and controls for sellers in the AmericasOwn the design and implementation of enhancements to AML customer due diligence, reporting capabilities, and overall SXOversee the development and deployment of new AML‑related technologies, tools, and data sourcesEstablish AML policies, procedures, and training programs to support the expansion of the compliance frameworkManage AML‑related projects, including resource planning, budgeting, and stakeholder communicationProvide strategic guidance and subject matter expertise to cross‑functional teams on AML compliance mattersReport on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directorsAbout the teamHere at Selling Partner Services, 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. Amazon’s culture of inclusion is reinforced within our 16 Leadership Principles, which remind team members to seek diverse perspectives, learn and be curious, and earn trust.Our team puts a high value on work‑life balance. It isn’t about how many hours you spend at home or at work; it’s about the flow you establish that brings energy to both parts of your life. We believe striking the right balance between your personal and professional life is critical to life‑long happiness and fulfillment. Our team is dedicated to supporting new members. We have a broad mix of experience levels and tenures, and we’re building an environment that celebrates knowledge sharing and mentorship. We care about your career growth and strive to help each team member develop into a better‑rounded professional.Basic Qualifications 6+ years of compliance, audit or risk management experienceKnowledge of Microsoft Office products and applications at an advanced levelBachelor’s degree or equivalentPreferred Qualifications Project Management Professional (PMP) or equivalent certificationExperience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalentMaster's degree or equivalentExperience developing and implementing of standards, policies and programs or equivalentAmazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.#J-18808-Ljbffr



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