AML QA Specialist with Arabic/French/Spanish/Italian, Account Compliance Quality

Amazon is hiring an AML QA Specialist with Arabic/French/Spanish/Italian, 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.
Tools and skills the posting cites include Excel, aml compliance and quality assurance.
Level classifies it as a mid-level role.
Level lists 20,000+ other open roles at Amazon.

AI in this role

Perform AML quality audits, reporting, and compliance quality assurance across Amazon's payment entities in multiple languages.

Excel

aml-compliancequality-assuranceinvestigationaudit

The Compliance Quality team is looking for a Account Compliance Quality Auditor is looking for a Arabic/French/Spanish/Italian speaking quality control specialist to join a team of quality specialists covering the Know Your Customers programme. 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, whom 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 programme 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

- Bachelor's degree or equivalent
- 2+ years of previous AML or Compliance experience
- Experience communicating clearly and concisely with leadership, stakeholders, and cross-functional teams
- Knowledge of Excel at an intermediate level (e.g., pivot tables & charts, multiple criteria lookups, nested logical/IF formulas, data cleansing, array formulas, etc.)
- Professional auditing qualification, or similar risk or compliance credentials
- Working knowledge of financial institutions, money service business, and/or banking compliance in EU, including knowledge of anti-money laundering, credit compliance and consumer protection, data protection, anti-corruption regulations
- Experience handling confidential information
- Strong problem solving and operational process skills and attention to detail
- Fluent in Arabic, or French, or Spanish, or Italian

Preferred qualifications

- CAMS Certification or other compliance certification such as CRCM or CRP
- Language certification from internationally recognised institution (such as DELE, DELF, CILS)
- Master's degree in Compliance, Risk or Business
- Fluency in multiple languages is a bonus
- Advanced knowledge of Amazon Quick

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 with Arabic/French/Spanish/Italian, 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 with Arabic/French/Spanish/Italian, 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 May 19, 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

Aml ComplianceQuality AssuranceInvestigationAuditExcel

Questions you could be asked

Tell me about a project where aml compliance was part of your work. What did you do?
Tell me about a project where quality assurance was part of your work. What did you do?
Tell me about a project where investigation was part of your work. What did you do?
Tell me about a project where audit was part of your work. What did you do?
Walk me through how you've used Excel in your day-to-day work.

Adapt your resume

List these exact terms on your resume: Aml Compliance, Quality Assurance, Investigation, Audit, and Excel. An applicant tracking system matches the wording, not the idea.
Attach one line of real, concrete experience to at least one of them. A tool named with nothing behind it rarely survives a human read.

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