AML QA Specialist, Chinese, Account Compliance Quality

Amazon is hiring an AML QA Specialist, Chinese, Account Compliance Quality in Bengaluru, India. Level rates it ; you can apply on Amazon.

Level's read on this job

Little AI ●○○○ is how Level rates this role: aI is not part of the work.
The posting mentions aml, kyc and quality assurance among its tools and skills.
Level classes it as a mid-level role.
Amazon has 20,000+ other open roles on Level.

AI in this role

Perform AML and KYC quality audits, compliance reviews, and operational training for payment systems.

amlkycquality-assuranceauditingcompliancerisk-management

The Compliance Quality team is looking for a Chinese speaking quality control specialist to join a team of quality specialists covering the Know Your Customers program. The role is critical to ensure that Amazon’s payments businesses expand with appropriate controls and quality processes in place, minimizing risks and identifying opportunities for process improvement.
This quality control specialist role will join a team, who are responsible for auditing and reporting of "high-complexity" AML operational work across Amazon's payment entities and licenses. The Account Compliance Quality Auditor will work closely with operations teams and the AML program teams (both first line of defense teams) as well as occasionally with the compliance officers of the various entities (second line of defense).
The role will require performing AML quality audits on behalf of the Account Compliance Quality team, as well as delivering coaching and training to the operations teams.
The quality control specialist will be an independent individual contributor, with effective problem-solving skills.

Key job 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.
• Apply an analytical and detailed thought process to various product types and services within an AML construct.
• Assist with linking policies, standard operating procedures, internal controls, monitoring, and reporting with the goal of improving operations, compliance policies, and risk management

Basic qualifications

- 2+ years of previous AML or Compliance experience
- Knowledge of compliance, EU AML and KYC-related laws, and other relevant regulations
- Experience communicating clearly and concisely with leadership, stakeholders, and cross-functional teams
- Bachelor's degree or equivalent in a related field
- Professional auditing qualification, or similar risk or compliance credentials
- Experience that includes strong analytical skills, attention to detail, and effective communication abilities
- Speak, write, and read fluently in Chinese
- Experience handling confidential information

Preferred qualifications

- Professional certification such as CAMS, CRCM, or CRP
- Language certification from internationally recognised institution
- Master's degree in Compliance, Risk or Business

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 https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

How we rate this

AML QA Specialist, Chinese, Account Compliance Quality at Amazon rates 0 out of 100 for how much of the daily work is AI. That makes it Little AI (AI Level 1 of 4). The level is about AI in the job, not seniority.

Classification

Little AI. AI is not part of the work.

●●●● Builds AI80 to 100
●●●○ Works on AI60 to 79
●●○○ Uses AI40 to 59
●○○○ Little AI0 to 39

Levels come from how often the tools, models and workflows of the role are named in the posting itself. Read the description and count the AI tools, models and workflows it names.

Key facts

AML QA Specialist, Chinese, Account Compliance Quality is an open job at Amazon.
Level rates this role AI Level 1 of 4: Little AI.
The role is based in IN, KA, Bengaluru.
The job was posted on September 11, 2026.
Seniority: mid.
Applications are handled by Amazon. Apply on Amazon

Prepare for this job

Built from this posting and from similar jobs on Level.

Skills and AI tools this role asks for

AmlKycQuality AssuranceAuditingComplianceRisk Management

Questions you could be asked

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Tell me about a project where kyc was part of your work. What did you do?
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Tell me about a project where auditing was part of your work. What did you do?
Tell me about a project where compliance was part of your work. What did you do?

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List these exact terms on your resume: Aml, Kyc, Quality Assurance, Auditing, and Compliance. An applicant tracking system matches the wording, not the idea.
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