Sr. AML and Account Compliance Program Manager, Americas Account Compliance Job at Amazon.com Services LLC, Washington DC

OExkTHFNQm1KWjdSRlE2QzRhZ2JieGdQZ0E9PQ==
  • Amazon.com Services LLC
  • Washington DC

Job Description

DESCRIPTION

Application deadline: Feb 11, 2026

The goal of the Americas Account Compliance team is to implement effective controls to ensure regulatory compliance while continuously improving the customer experience. We are expanding our team and seeking a dynamic candidate to drive our AML and customer experience initiatives while maintaining an optimal SX as we grow.

The Sr. AML and Account Compliance Program Manager will be responsible for overseeing the expansion and enhancement of the organization's anti-money laundering (AML) program and compliance program as the business grows and evolves. The role also includes oversight of controls under Canada’s federal anti-money laundering and terrorism financing (“AML/TF”) regime, INFORM Consumers Act (for US customers) as well as oversight of tax compliance and other seller experience initiatives for the Americas. This role involves developing and implementing AML-related risks and compliance requirements across new products, services, markets, and channels while also emphasizing on best in class customer experience.

The Sr. AML Account Compliance Program Manager will work closely with compliance, risk, operations, and technology teams to ensure the AML program keeps pace with evolving business needs and regulatory requirements.

Key job responsibilities
• Develop and execute a comprehensive strategy to extend the organization's AML compliance framework in alignment with business objectives and regulatory expectations
• Collaborate with business leaders to understand emerging compliance risks and requirements associated with new initiatives and develop appropriate AML mitigations
• Continuously develop and enhance the tax compliance and seller experience processes and controls for sellers in the Americas
• Own the design and implementation of enhancements to AML customer due diligence, reporting capabilities, and overall SX
• Oversee the development and deployment of new AML-related technologies, tools, and data sources
• Establish AML policies, procedures, and training programs to support the expansion of the compliance framework
• Manage AML-related projects, including resource planning, budgeting, and stakeholder communication
• Provide strategic guidance and subject matter expertise to cross-functional teams on AML compliance matters
• Report on the performance, initiatives, and ongoing enhancements of the AML program to senior management and the board of directors

About the team
Here at Selling Partner Services, we embrace our differences. We are committed to furthering our culture of inclusion. We have 14 employee-led affinity groups, reaching 10,000+ employees in chapters globally. We have innovative benefit offerings, and we host annual and ongoing learning experiences, including our DEI Ambassador Program. Amazon’s culture of inclusion is reinforced within our 16 Leadership Principles, which remind team members to seek diverse perspectives, learn and be curious, and earn trust.

Our team puts a high value on work-life balance. It isn’t about how many hours you spend at home or at work; it’s about the flow you establish that brings energy to both parts of your life. We believe striking the right balance between your personal and professional life is critical to life-long happiness and fulfillment. Our team is dedicated to supporting new members. We have a broad mix of experience levels and tenures, and we’re building an environment that celebrates knowledge sharing and mentorship. We care about your career growth and strive to help each team member develop into a better-rounded professional.

BASIC QUALIFICATIONS

- 6+ years of compliance, audit or risk management experience
- Knowledge of Microsoft Office products and applications at an advanced level
- Bachelor's degree or equivalent

Job Tags

Full time, Work at office,

Similar Jobs

VenU eLearning Solutions

Quality Assurance Specialist Job at VenU eLearning Solutions

The Quality Assurance Specialist position ensures that client projects are free from errors and defects through extensive testing. And, when...  ...computer. You must be able to effectively multitask and work with remote contractor development teams. You must demonstrate your... 

OneStaff Locums

CRNA - Anesthesiology job available in Ionia, Michigan Job at OneStaff Locums

 ...3/1/26-7/31/26 Practice Setting: Operating Room & Endoscopy for Hospital EMR: EPIC Supervision: Independent Work with remote supervision by anesthesiologist Average Cases per Day: 15 Patient Age Demographic: Pediatrics to Geriatrics Procedure Requirements... 

Results Repeat Digital Marketing

PPC Account Manager Job at Results Repeat Digital Marketing

 ...PPC Account Manager Full-Time | Award-Winning Digital Marketing Agency (Remote - PA, NJ, NY, DE, FL, SC, CO) Results Repeat is an award-winning, woman-owned digital marketing agency that has been helping businesses grow for over a decade. We are seeking a... 

HCA Houston Healthcare

Critical Care Intensivist Job at HCA Houston Healthcare

 ...Critical Care Intensivist Join the growing team at HCA Houston Healthcare Medical Center in Houston, Texas. Job Summary ICC Healthcare is seeking a critical care intensivist to provide 24/7 patient care with a focus on cardiac and mixed ICU services. Specialization... 

GHR Healthcare

Travel Nurse RN - Labor and Delivery Job at GHR Healthcare

 ...Job Description GHR Healthcare is seeking a travel nurse RN Labor and Delivery for a travel nursing job in Morristown, New Jersey. Job Description & Requirements ~ Specialty: Labor and Delivery ~ Discipline: RN ~ Start Date: 02/09/2026~ Duration: 13 weeks...