Compliance Manager, Risk and Compliance Solutions

Job description

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 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.
  
  

A day in the life
As Compliance Manager, you will engage strategically across business, legal, operations, and technical teams to influence product direction and design appropriate AML controls.

In this key role, you will advise senior stakeholders on compliance implications of business decisions, while developing and maintaining comprehensive SAGRILAFT/PTEE compliance frameworks to effectively mitigate risks.

Your activities will include guiding cross-functional teams on regulatory compliance, delivering training programs, building relationships with stakeholders and regulators, monitoring regulatory changes, conducting compliance testing, and supporting the Chief Compliance Officer in critical initiatives.

You will leverage data-driven insights to ensure robust compliance across Amazon's Colombian operation.

About the team
Risk and Compliance Solutions (RCS) is Amazon's Financial Crime and Consumer Protection Compliance gatekeeper for payment entities and activities, protecting buyers, brands and selling partners while allowing the organization to scale safely.

RCS designs, builds and manages Compliance Programs at the second-line level ensuring i) regulated RCS entities are compliant with applicable requirements, laws and regulations, ii) Amazon secures and maintains regulated licenses required to operate and, iii) Amazon brands can deliver trusted and valued payment experiences.

Diverse Experiences
Amazon values diverse experiences.

Even if you do not meet all of the preferred qualifications and skills listed in the job description, we encourage candidates to apply.

If your career is just starting, hasn't followed a traditional path, or includes alternative experiences, don't let it stop you from applying.

Why AWS
Amazon Web Services (AWS) is the world's most comprehensive and broadly adopted cloud platform.

We pioneered cloud computing and never stopped innovating — that's why customers from the most successful startups to Global 500 companies trust our robust suite of products and services to power their businesses.

Work/Life Balance
We value work-life harmony.

Achieving success at work should never come at the expense of sacrifices at home, which is why we strive for flexibility as part of our working culture.

When we feel supported in the workplace and at home, there's nothing we can't achieve in the cloud.

Inclusive Team Culture
Here at AWS, it's in our nature to learn and be curious.

Our employee-led affinity groups foster a culture of inclusion that empower us to be proud of our differences.

Ongoing events and learning experiences, including our Conversations on Race and Ethnicity (CORE) and AmazeCon (gender diversity) conferences, inspire us to never stop embracing our uniqueness.

Mentorship and Career Growth
We're continuously raising our performance bar as we strive to become Earth's Best Employer.

That's why you'll find endless knowledge-sharing, mentorship and other career-advancing resources here to help you develop into a better- rounded professional.

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

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 for more information.

If the country/region you're applying in isn't listed, please contact your Recruiting Partner.

Required Skill Profession

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