TECHFull-time
AML QA Specialist, Chinese, Account Compliance Quality
By Admin · Quality Assurance & Quality Control
KARNATAKA (IN)ONSITEPOSTED: 9/20/2026
TECHFull-time
HIRING ORGANIZATIONAMAZONE-commerce / Technology / Payments
ROLE OVERVIEW
Ensure Amazon's payment businesses expand securely by auditing high-complexity AML operational work and conducting quality controls.
ROLE DEFINITION & RESPONSIBILITIES
- •Perform AML quality audits on behalf of the Quality Assurance Team.
- •Partner with operational teams to deliver quality findings and support ongoing improvement opportunities.
- •Provide AML quality audit subject matter expertise to business and operations teams during meetings, workshops, and leadership reviews.
- •Create and update guidance and program documents.
- •Conduct a variety of investigation and audit types including suspicious activity, sanctions, and enhanced due diligence.
- •Share industry expertise through audits and provide written, professional feedback.
- •Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting.
Reporting Hierarchy: Reports to Compliance Quality Manager • Independent individual contributor role
QUALIFICATIONS & REQUIREMENTS
REQUIRED QUALIFICATIONS
- 2+ years of previous AML or Compliance experience
- Knowledge of compliance, EU AML and KYC-related laws
- Bachelor's degree or equivalent in a related field
- Professional auditing qualification or similar risk credentials
- Fluent in reading, writing, and speaking Chinese
PREFERRED QUALIFICATIONS
- •Professional certification such as CAMS, CRCM, or CRP
- •Language certification from internationally recognised institution
- •Master's degree in Compliance, Risk or Business
REQUIRED VERIFIED SKILLS
AML
Compliance
KYC
Quality Assurance
Fraud Prevention
Chinese Language
Risk Management
COMPENSATION & REWARDS
Salary: Competitive / Disclosed upon candidate shortlisting
Benefits: Comprehensive health insurance, retirement plans, employee assistance program, workplace accommodations support.
Competitive compensation packages aligned with industry standards for risk and compliance professionals in tech.
ORGANIZATION CONTEXT & CULTURE
Amazon.com, Inc. focuses on e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence.
TEAM SIZE: 100,000+ employees
INDUSTRY: E-commerce / Technology / Payments
Culture: Amazon's inclusive culture empowers employees to deliver high-quality results and customer trust.
EXPECTED CAREER ROADMAP
Clear internal mobility and career progression tracks within Amazon's global compliance and risk organizations.
APPLICATION ADVISORY
Highlight your specific experience with AML investigations, KYC frameworks, and cross-functional communication on your resume.
READY TO SUBMIT?
Verify your capability profile and matching credentials before submitting direct applications.