Financial Crime Manager, Amazon Payments UK
@ Amazon

Bengaluru, Karnataka, India
$120,000
On Site
Full Time
Posted 1 day ago

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XXXXXXXXXX XXXXXXXXXXXXX XXXXXXXX******* @amazon.com
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Job Details

Job Overview

The Financial Crime Manager, Amazon Payments UK is an experienced compliance professional responsible for managing financial crime risk and ensuring that payment activities comply with legal and regulatory requirements. Reporting to the Deputy Money Laundering Reporting Officer, you will provide regulatory oversight, expert advice, and support strategy design with regulatory input.

Key Responsibilities

  • Monitor compliance of payment activities with legal and regulatory requirements
  • Apply knowledge of Financial Crime and Payment Services Regulations to drive team alignment
  • Develop, document, and maintain policies and procedures
  • Provide compliance awareness and training to the business
  • Prepare reporting for internal governance committees
  • Review, challenge and approve risk records and policy breaches
  • Respond to auditor and regulator information requests
  • Monitor regulatory changes and emerging risks

About the Team

The APUK Compliance team is an ambitious group that thrives on innovation and collaboration, ensuring high standards and maintaining core values through internal debate and careful oversight.

Basic Qualifications

  • Minimum of four years financial crime experience in financial services or regulatory bodies
  • Experience with Payment Services Regulations 2017 and UK Financial Crime regulations
  • Excellent teamwork and stakeholder management skills
  • Strong organizational, analytical, and communication abilities

Preferred Qualifications

  • Experience in the payments sector or fin-tech environment
  • Relationship management with regulatory bodies
  • In-depth experience with financial crime regulations and compliance

Key Skills/Competency

  • Compliance
  • Financial Crime
  • Regulation
  • Risk Management
  • Policy Development
  • Stakeholder Management
  • Training
  • Reporting
  • Analysis
  • Payments
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How to Get Hired at Amazon

🎯 Tips for Getting Hired

  • Customize your resume: Highlight compliance and financial crime expertise.
  • Research Amazon: Understand their payment and regulatory landscape.
  • Emphasize teamwork: Showcase collaboration in risk management roles.
  • Prepare for interviews: Review key financial fraud regulations and scenarios.

📝 Interview Preparation Advice

Technical Preparation

Review UK financial regulations updates.
Study Payment Services Regulations 2017.
Practice risk records review scenarios.
Learn compliance reporting tools.

Behavioral Questions

Describe teamwork in compliance challenges.
Explain handling ambiguous regulatory issues.
Share examples resolving policy breaches.
Discuss prioritizing multiple tasks.

Frequently Asked Questions