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Location

Amazonas | Brazil

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Job description

Risk Control Analyst, Suspicious Activity Monitoring Amazon 2023

Risk Control Analyst, Suspicious Activity Monitoring Graduate as per norms

BASIC QUALIFICATIONS

• Written and spoken English skills and an ability to compose a grammatically correct, concise, and accurate written response

Ø Should be a graduate to apply for this role

Ø Written and verbal communication skills, specifically the ability to draw inferences from multiple information sources and aptly articulate in the form of a conclusion

PREFERRED QUALIFICATIONS

Ø 1+ years of Working knowledge of Anti-Money Laundering (AML) laws and regulations, Bank Secrecy Act (BSA), and OFAC regulations

Ø Has working knowledge of Payment Systems

Ø Awareness of SAR/STR filings

Ø Proficient in MS Office applications with working knowledge of SQL

Apply Mode:

Online

How To Apply:

Interested candidates with qualifications may apply online for concerned posts as per the given online application form.

Keeping a print copy for future use is advised.

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Job tags

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Salary