Amazon · 1 day ago
Sr. AML and Account Compliance Program Manager, Americas Account Compliance
Arlington, VA
Full-time
Onsite
Mid, Senior Level
$121K/yr - $164K/yr
6+ years expAmazon is seeking a dynamic candidate for the Sr. AML and Account Compliance Program Manager role within the Americas Account Compliance team. The role involves overseeing the enhancement of the organization's anti-money laundering (AML) program and compliance initiatives while ensuring an optimal customer experience as the business grows.
Artificial Intelligence (AI)DeliveryE-CommerceFoundational AIRetail
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
Qualification
Required
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
Preferred
Project Management Professional (PMP) or equivalent certification
Experience leveraging technology and implementing lean principles / Six Sigma methodologies to drive process improvements or equivalent
Master's degree or equivalent
Experience developing and implementing of standards, policies and programs or equivalent
Benefits
Equity
Sign-on payments
Full range of medical, financial, and/or other benefits
Company
Amazon
Amazon is a tech firm with a focus on e-commerce, cloud computing, digital streaming, and artificial intelligence.
10001+ employees
H1B Sponsorship
Amazon has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (22803)
2024 (21175)
2023 (19057)
2022 (24088)
2021 (12233)
2020 (14881)
Funding
Current Stage
Public CompanyTotal Funding
$8.11BKey Investors
AmazonKleiner Perkins
2023-01-03Post Ipo Debt· $8B
2001-07-24Post Ipo Equity· $100M
1997-05-15IPO
Leadership Team
Douglas J. Herrington
CEO, Worldwide Amazon Stores
Werner Vogels
VP & CTO
Recent News
The Motley Fool
2026-01-09
2026-01-08
Company data provided by crunchbase