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AML QA Specialist - VN, AML KYC Quality - Job Opportunity at Amazon Development Centre Ireland Limited - D94

Remote, Ireland
Full-time
Mid-level
Posted: May 14, 2025
Remote
EUR 55,000 - 75,000 per year based on Irish market rates for mid-level AML specialists

Benefits

Comprehensive compliance training and development opportunities
Global exposure working with international teams
Career advancement in a Fortune 500 company
Professional certification support

Key Responsibilities

Lead AML quality audits across Amazon's payment entities
Provide strategic guidance and training to operations teams
Conduct complex investigations including suspicious activity and sanctions reviews
Develop and maintain quality control frameworks
Partner with first and second line defense teams for risk management
Create and update compliance program documentation

Requirements

Education

Bachelor's degree

Experience

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

Required Skills

Fluent in Vietnamese and English (+B2) Working knowledge of financial institutions and banking compliance in EU Strong problem solving and operational process skills Intermediate+ Excel working knowledge High energy and creativity Ability to work within a matrixed environment

Certifications

CAMS Certification (preferred) CRCM or CR (preferred)
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Sauge AI Market Intelligence

Industry Trends

The expansion of digital payment services is driving increased demand for AML specialists with cross-border expertise Regulatory technology (RegTech) integration is becoming crucial in AML compliance, requiring specialists to combine traditional AML knowledge with technical adaptability The focus on Vietnamese language skills indicates Amazon's strategic expansion in Southeast Asian markets

Role Significance

Likely part of a specialized team of 5-8 quality specialists within a larger compliance framework
Mid-level position with significant autonomous responsibility and direct impact on risk management outcomes

Key Projects

Implementation of new AML control frameworks Cross-border payment risk assessment programs Quality assurance process automation initiatives Training and capability building for operations teams

Success Factors

Deep understanding of both Western and Asian compliance frameworks Ability to balance regulatory requirements with operational efficiency Strong communication skills across cultural and organizational boundaries Capacity to identify and implement process improvements in a complex regulatory environment

Market Demand

High demand with growing emphasis on specialists who can bridge cultural and linguistic gaps in global compliance operations

Important Skills

Critical Skills

Vietnamese language proficiency - essential for market expansion and local compliance EU banking compliance knowledge - fundamental for regulatory alignment Quality assurance expertise - core to role effectiveness

Beneficial Skills

RegTech platform experience Project management capabilities Data analytics skills

Unique Aspects

Rare combination of Vietnamese language requirement with European compliance expertise
Position at intersection of traditional finance and tech industry compliance
Opportunity to influence global compliance standards in a rapidly evolving digital payments landscape

Career Growth

2-3 years in role before advancement, depending on performance and program expansion

Potential Next Roles

Senior AML Compliance Manager Regional Compliance Director Head of Quality Assurance AML Program Director

Company Overview

Amazon Development Centre Ireland Limited - D94

Amazon's payment services represent a strategic growth area, with significant investment in compliance infrastructure

Leading global technology company expanding aggressively in financial services
Major European operations hub with growing influence in Asian markets
Fast-paced, innovation-focused environment with emphasis on operational excellence and risk management
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