AML QA Specialist, Chinese, Account Compliance Quality

The Compliance Quality team is looking for a Chinese speaking quality control specialist to join a team of quality specialists covering the Know Your Customers program. The role is critical to ensure that Basic qualifications: - 2+ years of previous AML or Compliance experience - Knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations - Experience communicating clearly and concisely with leadership, stakeholders, and cross-functional teams - Bachelor's degree or equivalent in a related field - Professional auditing qualification, or similar risk or compliance credentials - Experience that includes strong analytical skills, attention to detail, and effective communication abilities - Speak, write, and read fluently in Chinese - Experience handling confidential information Preferred: - Professional certification such as CAMS, CRCM, or CRP - Language certification from internationally recognised institution - Master's degree in Compliance, Risk or Business Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.