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Job Description:

SAM Sr Risk Control Analyst Job ID 961359 | ADCI - Karnataka

DESCRIPTION Overview Amazon

Amazoncom strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online By giving customers more of what they want - low prices, vast selection, and convenience - Amazoncom continues to grow and evolve as a world-class e-commerce platform Amazons evolution from Web site to e-commerce partner to development platform is driven by the spirit of innovation that is part of the companys DNA The worlds brightest technology minds come to Amazoncom to research and develop technology that improves the lives of shoppers and sellers around the world

Suspicious Activity Monitoring

Suspicious Activity Monitoring (SAM) enables Amazon businesses to mitigate the regulatory and legal risk of money laundering and terrorist financing SAM success is measured in identifying suspicious activity and reporting the same to regulators in a timely manner to keep perpetrators off our platform and meet regulatory obligations

About the Role - Sr Risk Analyst

The role encompasses handling multiple payment products investigating buyer and seller transactions involving data mining and analyzing, deep diving on the facts and information obtained through internal and external tools, make decisions basis the analysis applying analytical skills followed by detailed conclusion write up on the findings and observations

The ideal candidate is a motivated self-starter that can work independently in a fast paced, ambiguous environment with limited supervision The candidate must be a fast learner, who can quickly absorb the nuances of Amazons varied payment offerings, its risks, internal systems, and regulatory requirements The candidate should demonstrate high analytical ability in decision making and excellent written communication

In addition, Sr Analysts are expected to contribute to the process through ideas, participation in process Kaizens to drive operational excellence, support the team in scaling up on metrics and assist in train and mentor new hires

BASIC QUALIFICATIONS Required Qualifications
Should be a graduate to apply for this role
Exceptional written and verbal communication skills, specifically the ability to draw inferences from multiple information sources and aptly articulate in the form of a conclusion
Proficient in MS Office applications with working knowledge of SQL

PREFERRED QUALIFICATIONS Preferred Qualifications
1 years of Working knowledge of Anti-Money Laundering (AML) laws and regulations, Bank Secrecy Act (BSA) and OFAC regulations
Has working knowledge on Payment Systems
Awareness of SAR/STR filings

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Consumer Durables/FMCG, Warehousing
Functional Area : IT Software : Software Products & Services
Role : Software Engineer
Salary : As per Industry Standards
Deadline : 14th Jul 2020

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