Sr Risk Control Analyst- Japanese, Suspicious Activity Monitoring

Suspicious Activity MonitoringSuspicious Activity Monitoring (SAM) enables Amazon businesses to mitigate the regulatory and legal risk of money laundering and terrorist financing. SAM success is measured - Bachelor’s degree preferably in Business / Compliance / Accounting - Working knowledge of Anti-Money Laundering (AML) laws and regulations e.g. The Bank Secrecy Act (BSA), Fourth and Fifth Anti-Money Laundering Directives, Office of Foreign Assets Control (OFAC) regulations etc. - B2+ English level - Japanese Proficiency (JLPT N2 or N1)