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AML QA Specialist - CN, AML KYC Quality - Job Opportunity at Amazon Ireland Support Services Limited - A94

Remote, IE
Full-time
Mid-level
Posted: June 16, 2025
Remote
EUR 55,000 - EUR 75,000 annually, reflecting the specialized nature of bilingual AML expertise combined with Amazon's competitive compensation structure. The remote positioning and EU regulatory focus typically command premium compensation in the current market.

Benefits

Equal opportunity employment ensuring diverse and inclusive workplace that drives innovation and competitive advantage
Comprehensive privacy protection and data security measures reflecting industry-leading standards
Disability accommodation and workplace adjustment support demonstrating commitment to accessibility
Access to Amazon's global network and resources providing unparalleled professional development opportunities
Remote work flexibility enabling optimal work-life balance and access to global talent pool

Key Responsibilities

Execute comprehensive AML quality audits across Amazon's payment entities, directly impacting the company's regulatory compliance and risk mitigation strategy
Drive operational excellence by partnering with cross-functional teams to identify and implement process improvements that enhance business efficiency
Serve as subject matter expert in high-stakes leadership meetings and strategic workshops, influencing critical business decisions
Develop and maintain program documentation and guidance materials that establish organizational standards and best practices
Lead complex investigations including suspicious activity monitoring, sanctions compliance, and enhanced due diligence processes that protect Amazon's financial integrity
Deliver expert analysis and professional feedback that shapes industry practices and regulatory compliance approaches
Integrate policy frameworks with operational procedures to optimize compliance effectiveness and risk management outcomes

Requirements

Education

Bachelor's degree

Experience

2+ years experience in Compliance/AML, risk or assurance functions

Required Skills

Fluent in Mandarin and English (+B2) Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer protection, data protection, anti-corruption regulations Strong problem solving and operational process skills and attention to detail Proven ability to effectively articulate concerns and provide cohesive feedback to leadership and colleagues Intermediate+ Excel working knowledge High energy and creativity, an entrepreneurial spirit and the desire to work in a fast growth and changing environment Ability to work within a matrixed environment and cross functionally with operations and technology functions

Certifications

CAMS Certification or other Compliance certification such as CRCM or CR
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Sauge AI Market Intelligence

Industry Trends

The financial technology sector is experiencing unprecedented regulatory scrutiny, with AML compliance becoming increasingly complex as regulators demand more sophisticated monitoring and reporting capabilities. This trend is driving significant investment in compliance infrastructure and specialized talent across all major financial service providers. Cross-border payment services are facing enhanced regulatory requirements, particularly in the EU market where new anti-money laundering directives are reshaping compliance frameworks. Organizations are prioritizing bilingual compliance professionals who can navigate both regulatory complexity and cultural nuances in international markets. The integration of artificial intelligence and machine learning in AML processes is creating demand for quality assurance specialists who can validate automated systems and ensure human oversight remains effective. This technological evolution is elevating the strategic importance of QA roles in compliance operations.

Role Significance

Typically operates within a specialized team of 8-12 quality assurance professionals, with regular interaction across multiple operational teams and direct reporting relationships to senior compliance management structures.
This mid-level specialist role carries significant independent responsibility with direct impact on Amazon's regulatory compliance posture. The position operates with considerable autonomy while maintaining strategic alignment with senior compliance leadership and cross-functional stakeholders.

Key Projects

Implementation of enhanced due diligence frameworks for high-risk customer segments Development of automated quality assurance processes for transaction monitoring systems Cross-functional collaboration on regulatory examination preparation and response initiatives Strategic assessment of emerging market compliance requirements and operational readiness

Success Factors

Deep understanding of EU anti-money laundering regulations combined with practical application experience in high-volume transaction environments Exceptional communication skills enabling effective influence across diverse stakeholder groups, from operational teams to senior executive leadership Strong analytical capabilities to identify patterns and trends in complex financial data while maintaining attention to regulatory nuances Cultural competency and language fluency enabling effective communication with Mandarin-speaking customers, partners, and regulatory bodies Adaptability to rapidly evolving regulatory landscapes and organizational priorities in a fast-growth technology environment

Market Demand

High demand driven by expanding fintech regulations, increasing cross-border payment volumes, and the critical need for Mandarin-speaking compliance professionals in global financial services operations.

Important Skills

Critical Skills

Mandarin language fluency is absolutely essential as it enables direct communication with Chinese-speaking stakeholders and customers, a capability that is increasingly rare and valuable in global compliance operations. This skill directly impacts Amazon's ability to expand in Asian markets while maintaining regulatory compliance. EU anti-money laundering regulatory knowledge represents the core technical competency required for effective performance, as the role directly involves interpreting and applying complex regulatory requirements in fast-paced operational environments. This knowledge base is fundamental to risk mitigation and business protection. Advanced Excel capabilities are critical for data analysis, reporting, and quality assurance processes that form the foundation of effective AML monitoring. The ability to manipulate large datasets and create sophisticated analytical frameworks directly impacts the quality and efficiency of compliance operations.

Beneficial Skills

CAMS certification or equivalent provides industry recognition and demonstrates commitment to professional development, enhancing credibility with regulatory bodies and internal stakeholders while providing access to best practices and networking opportunities Cross-functional collaboration skills become increasingly valuable as compliance operations integrate more closely with technology and business teams, enabling career advancement and strategic influence within the organization

Unique Aspects

Rare combination of AML expertise with Mandarin language proficiency, positioning the role at the intersection of Amazon's global expansion and regulatory compliance priorities
Direct involvement in Amazon's payment business evolution, providing exposure to cutting-edge financial technology development and regulatory innovation
Cross-functional collaboration spanning technology, operations, and compliance teams, offering comprehensive business perspective and career development opportunities
Remote work structure enabling global perspective while maintaining focus on EU regulatory requirements and standards

Career Growth

Progression to senior roles typically occurs within 3-5 years, with accelerated advancement possible based on regulatory expertise development and cross-functional leadership demonstration.

Potential Next Roles

Senior AML Compliance Manager overseeing regional compliance operations Compliance Program Director responsible for strategic policy development Risk Management Specialist focusing on enterprise-wide financial risk assessment Regulatory Affairs Manager leading government relations and policy interpretation

Company Overview

Amazon Ireland Support Services Limited - A94

Amazon Ireland Support Services Limited represents Amazon's significant European operations hub, serving as a critical component of the company's global compliance and regulatory infrastructure. The entity manages complex cross-border financial services while maintaining adherence to stringent EU regulatory requirements.

As part of Amazon's ecosystem, this entity benefits from the company's position as a global leader in e-commerce and financial technology innovation, with substantial resources dedicated to regulatory compliance and risk management excellence.
The Irish operations serve as a strategic gateway for Amazon's European market activities, providing regulatory expertise and operational support across multiple jurisdictions while leveraging Ireland's favorable business environment and EU market access.
Amazon's culture emphasizes customer obsession, ownership, and innovation, creating an environment where compliance professionals are viewed as strategic business enablers rather than operational constraints. The remote-first approach demonstrates commitment to talent accessibility and work-life integration.
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