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.
Key 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 ensuring timely, comprehensive, and accurate responses to regulatory inquiries.
- Champion a culture of compliance through strategic partnerships with business teams, delivering impactful training programs and providing expert guidance to influence product design and business decisions from a compliance perspective.
- Oversee the comprehensive execution of the compliance program, including monitoring control effectiveness, managing regulatory reporting requirements, and ensuring adherence to established policies and procedures.
- Develop and deliver sophisticated data-driven reports and analytics for senior management, synthesizing large volumes of complex compliance data into actionable insights and meaningful recommendations that drive strategic decision-making.
- Support and assist the Chief Compliance Officer in strategic initiatives, special projects, and critical compliance matters, serving as a key advisor and deputy in high-priority compliance activities.
Basic Qualifications
- Bachelor's degree OR equivalent AND 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)
- Strong understanding of Colombian regulatory environment
- Demonstrated ability to analyze, organize and interpret large volumes of data to drive actionable insights and recommendations
Preferred Qualifications
- Advanced knowledge of Microsoft Office products and applications
- Master's degree in Law, Business Administration, or related field
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist)
- 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
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