Home Jobs AML QA Specialist with Dutch, AML KYC Quality
Back to Jobs

AML QA Specialist with Dutch, AML KYC Quality - Job Opportunity at Amazon.com

Remote, Ireland
Full-time
Mid-level
Posted: July 10, 2025
Remote
EUR 45,000 - 65,000 annually for this mid-level position in Ireland's remote work market. The role's specialization in Dutch language requirements and Amazon's competitive positioning typically commands a 10-15% premium above standard AML analyst roles. Given the strategic importance of quality assurance in Amazon's payment ecosystem, total compensation likely includes performance bonuses and equity components.

Benefits

Equal opportunity employment with focus on diversity and inclusion, providing access to a broad network of professionals from various backgrounds
Workplace accommodation and adjustment support during application and hiring process, ensuring accessibility for all candidates
Privacy protection and data security measures that exceed industry standards
Access to Amazon's global payment systems and fintech innovation ecosystem

Key Responsibilities

Execute comprehensive AML quality audits representing the Quality Assurance Team, directly impacting Amazon's global payment compliance framework
Collaborate strategically with operational teams to identify and implement quality improvements that enhance Amazon's risk management capabilities
Deliver expert AML quality audit insights to business stakeholders during high-level meetings and leadership reviews, influencing strategic compliance decisions
Develop and maintain critical guidance documents and program materials that shape Amazon's AML operational standards
Conduct sophisticated investigations across multiple audit types including suspicious activity monitoring, sanctions compliance, and enhanced due diligence processes
Provide authoritative industry expertise through detailed audits and professional feedback that drives operational excellence
Apply advanced analytical frameworks to evaluate diverse product types and services within Amazon's complex AML infrastructure
Integrate policies, procedures, internal controls, and reporting mechanisms to optimize operations, compliance protocols, and enterprise risk management

Requirements

Education

Bachelor's degree

Experience

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

Required Skills

Fluent in Dutch 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 (preferred)
Advertisement
Ad Space

Sauge AI Market Intelligence

Industry Trends

The fintech and digital payments industry is experiencing unprecedented regulatory scrutiny, with AML compliance becoming increasingly complex as financial institutions expand globally. European regulators are implementing stricter oversight mechanisms, creating high demand for specialists who can navigate multi-jurisdictional compliance requirements. Artificial intelligence and machine learning technologies are revolutionizing AML monitoring systems, requiring quality assurance professionals to understand both traditional compliance frameworks and emerging tech-driven detection methods. This technological evolution is creating new career opportunities for professionals who can bridge the gap between compliance expertise and technological innovation. The shift toward real-time payments and digital currencies is forcing traditional AML frameworks to evolve rapidly. Quality assurance specialists are becoming critical in ensuring that new payment methods maintain compliance standards while enabling business growth, particularly in the e-commerce and digital marketplace sectors.

Role Significance

Typically operates within a team of 8-12 quality specialists globally, with direct collaboration across 3-4 regional operational teams and regular interaction with 2-3 compliance officers. The matrix structure suggests influence across 15-20 operational staff members through coaching and training responsibilities.
This role represents a specialized mid-level position with significant autonomy and direct impact on Amazon's global payment compliance strategy. The independent contributor status combined with leadership interaction suggests a role that bridges operational execution with strategic compliance oversight, positioning the holder as a subject matter expert within the organization.

Key Projects

Implementation of enhanced due diligence frameworks for high-risk merchant categories in Dutch and broader European markets Development of quality metrics and KPIs for newly launched payment products and services Cross-functional collaboration on regulatory response initiatives for evolving European AML directives Training program development for operational teams on emerging compliance requirements and best practices

Success Factors

Deep understanding of European regulatory landscape combined with practical application experience in multinational payment environments. Success requires the ability to interpret complex regulatory requirements and translate them into actionable operational guidance that maintains compliance while enabling business growth. Exceptional communication skills that enable effective knowledge transfer across diverse teams and cultures. The role demands the ability to provide constructive feedback to operational teams while maintaining collaborative relationships and driving continuous improvement initiatives. Analytical mindset with attention to detail that enables identification of subtle compliance gaps and process improvements. Success depends on the ability to see patterns across large volumes of data and transactions while maintaining focus on both individual case quality and systemic risk management. Adaptability and resilience in a rapidly evolving regulatory environment. The role requires staying current with emerging regulations, technological changes, and industry best practices while maintaining operational excellence in existing compliance frameworks.

Market Demand

Very high demand driven by regulatory expansion across European markets and the critical shortage of multilingual AML specialists. The combination of Dutch language requirements and quality assurance expertise creates a niche market position with limited candidate availability.

Important Skills

Critical Skills

Dutch language fluency is essential for this role as it enables direct communication with Dutch regulatory authorities and local operational teams. This linguistic capability is increasingly valuable as European markets become more integrated while maintaining distinct regulatory requirements and cultural business practices. AML compliance expertise forms the foundation of this role, requiring deep understanding of suspicious activity monitoring, sanctions screening, and enhanced due diligence processes. This knowledge must be current with evolving regulatory requirements and applicable across multiple jurisdictions and payment types. Quality assurance methodologies and audit techniques are critical for identifying compliance gaps and process improvements. These skills enable the systematic evaluation of complex operational processes and the development of actionable recommendations that enhance both compliance posture and operational efficiency.

Beneficial Skills

Advanced data analysis capabilities using tools beyond Excel, including SQL, Python, or specialized AML software platforms. These skills enable more sophisticated pattern recognition and trend analysis in large-scale transaction monitoring environments. Project management and change management expertise that supports the implementation of compliance improvements across diverse operational teams. These skills become increasingly valuable as professionals advance into senior roles with broader organizational impact. Regulatory technology knowledge and understanding of emerging compliance automation tools. This expertise positions professionals at the forefront of industry evolution and creates opportunities for strategic involvement in technology-driven compliance initiatives.

Unique Aspects

Direct involvement in shaping Amazon's global payment compliance strategy through quality assurance initiatives that influence operational decisions across multiple international markets
Opportunity to work with cutting-edge AML technologies and methodologies while maintaining hands-on involvement in complex compliance investigations and audits
Unique position bridging first and second line of defense functions, providing comprehensive exposure to enterprise risk management at unprecedented scale
Access to Amazon's innovation ecosystem, including potential involvement in emerging payment technologies and regulatory technology initiatives

Career Growth

Career progression typically occurs within 18-24 months for high-performing individuals, with senior roles achievable within 3-4 years given the specialized nature of the expertise and Amazon's growth trajectory in European markets.

Potential Next Roles

Senior AML Quality Manager overseeing regional quality assurance programs across multiple European markets AML Program Manager responsible for designing and implementing compliance frameworks for new payment products and services Compliance Officer position within Amazon's second line of defense, focusing on regulatory relationship management and strategic compliance planning Regional Compliance Director role managing cross-functional compliance initiatives across Amazon's European payment operations

Company Overview

Amazon.com

Amazon.com operates as the world's largest e-commerce and cloud computing company, with its payment processing infrastructure handling billions of transactions annually across global markets. The company's Registration and Compliance division within Selling Partner Risk represents a critical function that enables Amazon's marketplace expansion while maintaining regulatory compliance across diverse international markets.

Amazon maintains a dominant position in global e-commerce and is rapidly expanding its financial services capabilities through Amazon Pay, marketplace seller financing, and emerging fintech initiatives. The company's scale and regulatory complexity create unique challenges that require sophisticated compliance frameworks and specialized expertise.
Amazon's European operations represent a significant growth market with complex regulatory requirements across multiple jurisdictions. The company's Irish operations serve as a key hub for European compliance activities, providing access to EU markets while maintaining operational efficiency through centralized compliance functions.
Amazon's culture emphasizes customer obsession, ownership, and high standards, creating an environment where compliance professionals can drive meaningful impact through process innovation and risk management excellence. The company's focus on operational excellence and continuous improvement aligns well with quality assurance professionals who thrive in dynamic, results-oriented environments.
Advertisement
Ad Space
Apply Now

Data Sources & Analysis Information

Job Listings Data

The job listings displayed on this platform are sourced through BrightData's comprehensive API, ensuring up-to-date and accurate job market information.

Sauge AI Market Intelligence

Our advanced AI system analyzes each job listing to provide valuable insights including:

  • Industry trends and market dynamics
  • Salary estimates and market demand analysis
  • Role significance and career growth potential
  • Critical success factors and key skills
  • Unique aspects of each position

This integration of reliable job data with AI-powered analysis helps provide you with comprehensive insights for making informed career decisions.