AML QA Specialist, Swedish, Account Compliance Quality

Amazon is seeking a Swedish-speaking AML Quality Assurance Specialist to join its Compliance Quality team in Bengaluru. This role involves conducting quality audits related to the Know Your Customers program, focusing on high-complexity AML operations across Amazon's payment entities. Daily responsibilities include performing audits, providing coaching and training to operational teams, and collaborating with both first and second line of defense teams. The specialist will also create and update guidance documents and engage in various investigations, including suspicious activity and enhanced due diligence. Strong analytical and problem-solving skills are essential for this independent contributor position. The role requires expertise in AML quality audits and the ability to communicate findings effectively during meetings and workshops. While the advert does not specify the employment type or working arrangement, it emphasizes the importance of improving compliance policies and operational efficiency. This position is well-suited for individuals with a keen eye for detail and a proactive approach to risk management.