Amazon Web Services
Financial Services
ComplianceManager
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“Compliance Manager at Amazon Web Services. Skills: AML expertise, Compliance frameworks, Regulatory landscape analysis. Lead and collaborate on new product initiatives. Assess legal implications”
Industry & Context.
Analyze data; Interpret data; Drive actionable insights; Develop strategic responses; Mitigate risks
What They're Looking For.
Must Have
Bachelor's degree OR equivalent, 4+ Year of experience in AML compliance program management, legal, governance, audit, risk/loss prevention, or equivalent field, Demonstrated knowledge of SAGRILAFT/PTEE regulations, Proficiency in AML, anti-corruption, and anti-bribery international regulations, Advanced English proficiency (written and verbal), understanding of Colombian regulatory environment, Demonstrated ability to analyze, organize and interpret large volumes of data to drive actionable insights and recommendations
Nice to Have
Advanced knowledge of Microsoft Office products and applications, Master's degree in Law, Business Administration, or related field, Professional certifications such as CAMS, Experience working in a multinational corporation, Proficiency in data analysis tools and software (e. g. , SQL, Python, Power BI), Experience in implementing or improving compliance management systems
What You'll Do.
Lead and collaborate on new product initiatives
Assess legal implications
Define compliance requirements
Design robust compliance frameworks and controls
Ensure successful product launches
Maintain regulatory compliance
Proactively monitor and analyze regulatory landscapes
Identify emerging compliance risks
Develop strategic responses
Guide cross-functional teams in implementing risk-based solutions
Align risk solutions with business objectives
Drive and oversee examination and external audit processes
Foster relationships with regulatory bodies and external assessors
and accurate responses to regulatory
Champion a culture of compliance
Partner with business teams
Deliver impactful training programs
Provide expert guidance
Influence product design and business decisions
Oversee the comprehensive execution of the compliance program
Monitor control effectiveness
Manage regulatory reporting requirements
Ensure adherence to established policies and procedures
Develop and deliver sophisticated data-driven reports and analytics
Synthesize large volumes of complex compliance data
Provide actionable insights and meaningful recommendations
Drive strategic decision-making
Support and assist the Chief Compliance Officer
Advise senior stakeholders on compliance implications
Develop and maintain comprehensive SAGRILAFT/PTEE compliance frameworks
Guide cross-functional teams on regulatory compliance
Build relationships with stakeholders and regulators
Monitor regulatory changes
Conduct compliance testing
Support the Chief Compliance Officer in critical initiatives
Ensure robust compliance across Amazon's Colombian operation
How You'll Work.
Team & Collaboration
Partner with key stakeholders; Collaborate with talented teams; Engage strategically across business, legal, operations, and technical teams; Cross-functional teams
Communication Scope
Advanced English proficiency
Process & Methodology
Strategic initiatives
Full Job Description
Amazon is seeking an experienced compliance professional with Anti-Money Laundering (AML) expertise to serve as a Compliance Manager and Deputy Compliance Officer for our Amazon Risk and Compliance Solutions team based in Bogotá, Colombia. The ideal candidate will bring proven expertise in building and implementing robust compliance frameworks, with specific focus on anti-money laundering (AML) regulations including SAGRILAFT, and Business Transparency and Ethics Programs (PTEE). You will lead strategic initiatives, partner with key stakeholders across the organization, and develop innovative compliance solutions to ensure our Colombian operations maintain full compliance with Superintendencia de Sociedades requirements and other applicable regulations. This is an exceptional opportunity to join one of the world's most innovative companies, where you'll drive meaningful change and shape the future of compliance in a fast-paced, global organization. You'll collaborate with talented teams across multiple business units, leverage advanced technology, and contribute directly to Amazon's growth and success in the region. If you're a strategic thinker with a passion for compliance and ready to make an impact in a dynamic environment that offers significant professional growth opportunities, we want to hear from you. Key job responsibilities • Lead and collaborate on new product initiatives to assess legal implications, define compliance requirements, and design robust compliance frameworks and controls that ensure successful product launches while maintaining regulatory compliance. • Proactively monitor and analyze regulatory landscapes to identify emerging compliance risks and requirements; develop strategic responses and guide cross-functional teams in implementing risk-based solutions that align with business objectives. • Drive and oversee examination and external audit processes, fostering strong relationships with regulatory bodies and external assessors while ensur
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