AML Compliance Analyst – Risk and Compliance Services (L4) Amazon Payments Inc. (API) is seeking a dynamic, innovative and drivenCompliance Analyst to join our growing Compliance team. This role is criticalto ensure the rapid expansion of Amazon’s payments business, develop AmazonPayments’ compliance strategies and ensure rigorous implementation across allfunctions within the company to guarantee sustained regulatory compliance. The Compliance Analyst role is part of a team responsible for completing andreviewing key compliance work across multiple payments licences. The Analystis a key component of the “second line of defence” in Amazon’s compliance andrisk management governance structure. Key functions of the role include: working cross-functionally with legal,operations, product, risk management, marketing, and finance. You may also beinvolved in driving projects to completion; developing strategies based ondata; balancing compliance, business and customer needs to protect Amazon andhelp to drive a culture of Compliance and great customer experience. Key job responsibilities • Complete Customer Due Diligence Checks. • Validate seller documents and information. • Highlight any exceptions, resolve and document results. • Ensure your findings are recorded and escalate any areas of concern tomanagement to ensure issues are rectified. • Report back to business functions on compliance performances. • Assist with implementation of regulatory changes into business operations ina timely manner. • Assist in the gathering of internal information in response to regulatoryrequests. • Assist in the creation and monitoring of reports and metrics for AMLtracking purposes for on-going monitoring as well as new products. • Provide support and AML subject matter expertise toinvestigationsoperational staff to help them understand AML requirements asthey relate to their function. • Assist in the creation and monitoring of reports and metrics for KYC and AMLtracking purposes for on-going monitoring as well as new products. ### BASIC QUALIFICATIONS• Fluency in Turkish and English • Bachelor’s degree preferably in Business, Law, Science, Compliance orEconomics. • 1-2 years previous AMLCompliance experience. • Strong working knowledge of Compliance, AML and KYC related laws and otherrelevant regulations. • Good working knowledge of Microsoft office programs. ### PREFERRED QUALIFICATIONS• An AML related certification. • Payments or e-commerce background. • Fluency in other European languages is an added advantage Amazon is an equal opportunities employer. We believe passionately thatemploying a diverse workforce is central to our success. We make recruitingdecisions based on your experience and skills. We value your passion todiscover, invent, simplify and build. Protecting your privacy and the securityof your data is a longstanding top priority for Amazon. Please consult ourPrivacy Notice (https:www.amazon.jobsenprivacy_page) to know more abouthow we collect, use and transfer the personal data of our candidates. Amazon is committed to a diverse and inclusive workplace. Amazon is an equalopportunity employer and does not discriminate on the basis of race, nationalorigin, gender, gender identity, sexual orientation, protected veteran status,disability, age, or other legally protected status. For individuals withdisabilities who would like to request an accommodation, please visithttps:www.amazon.jobscontentenhow-we-hireaccommodations.