- Amazon Jobs – Risk Associate
- Job Title: Risk Associate
- Company: Amazon
- Degree: Any Graduate/Postgraduate
- Salary: INR Not Disclosed
- Location: Bengaluru
- Experience: 0 – 4 Years
- Work Mode: WFO
About Amazon
Amazon is one of the newest companies in the world, which is run by its mission to be Earth’s most customer-focused organization. Over the years, Amazon has expanded beyond e-commerce in areas such as Cloud Technology, Logistics, Digital Media, and Financial Services. Its fastest-growing businesses are Amazon Pay, a safe and user-friendly payment platform designed to make digital transactions uninterrupted, rewarding, and reliable.
Amazon Pay has quickly become a reliable option for millions of customers and traders, not only because of its convenience, but also due to its strong protection through its strong risk management structure. The risk and compliance solution behind this safe experience (RCS), which is a special division within Amazon, is dedicated to the management of operational and regulatory compliance. The RCS ensures that each payment, transactions, and customer experience follow the highest global standards of safety and transparency.
Taking advantage of the deep understanding of technology, data analytics, and regulatory framework, Amazon Pay’s RCS team works to protect customers from fraud, protect the financial ecosystem, and maintain compliance with stringent laws. This commitment reflects Amazon’s broad vision: to create an innovative solution while maintaining confidence in the core of every service.
To join Amazon means to be a part of a global team, where thoughts flourish, innovation is stable, and opportunities to grow are immense.
Job Description: Amazon Jobs 2025
Amazon Pay is looking for a senior risk analyst to join its risk and compliance solution (RCS) team. The role is central to the mission of Amazon Pay to maintain strong compliance standards, providing a safe and reliable payment experience.
As a senior risk analyst, you will be directly involved in the monitoring and regulatory compliance processes of the Money Laundering (AML) transaction. Your primary responsibility will be to review the increased alert, check suspicious transactions, and prepare a detailed report to submit to the regulator. This role requires sharp analytical skills, high attention to detail, and a strong understanding of compliance structure.
You will also support regulatory reporting, external audit attachment, and customer risk classification while working closely with internal stakeholders. Another major aspect of this situation is to handle the inquiry from the regulators and ensure timely reactions to meet the compliance standards.
In addition, you will play a role in training programs by tracking training activities related to AML in the organization. Your role will develop with Amazon’s commercial priorities, which will bring you exposure to new compliance programs and professional development opportunities.
This situation provides a unique opportunity to mix compliance with operational excellence by contributing to one of the most important tasks within Amazon Pay. If you have strong knowledge in regulatory compliance, enjoy working with data, and are eager to have an impact in the Fintech space, this is an excellent career step.
Key Responsibilities: Amazon Jobs 2025
- Review suspicious transactions and conduct an intensive investigation.
- Prepare and file suspicious transactions with regulators.
- Handle the inquiry from regulatory bodies and provide timely reactions.
- Support external audit and compliance reporting.
- Customer risk classification procedures.
- Track AML training allocation and completion.
- Ensure AML monitoring procedures and compliance standards.
Education and Qualifications: Amazon Jobs 2025
- Bachelor’s degree in Commerce, Finance, Business, or related field.
- Strong flow in spoken and written English.
- Proficiency in Microsoft Office Tools (Word, Excel, PowerPoint).
- Knowledge of SQL and data-mechanized operations.
- The experience in regulator compliance, risk management, or financial operations was preferred.
Benefits and Salary: Amazon Jobs 2025
- Competitive pay package with performance-based bonuses.
- Health insurance coverage for employees and dependents.
- Free food and cafeteria access.
- Office cab/shuttle services.
- Professional Training and Degree Assistance Program.
- Opportunities to grow within the global workforce of Amazon.
Documents to Carry
- Start updating with detailed experience.
- Photo ID (Aadhaar/PAN/Passport) issued by the government.
- Educational certificate and tape.
- Relevant work experience letter (if applied).
- Passport-shaped photos.
FAQ:
Q1. Is this role open to freshers?
No, this role is designed for candidates with experience in compliance, risk management, or AML functions.
Q2. Which skills are the most important for this role?
Focus on strong analytical ability, knowledge of compliance structure, SQL skills, and expansion.
Q3. Will I need to interact with regulators?
Yes, the role part of the role includes reactions and reporting to regulatory authorities.
Q4. Does Amazon provide training?
Yes, Amazon provides compliance and soft-skill training with ongoing professional development assistance.
Q5. What is Career Growth Path?
You can grow in senior compliance roles, managerial positions, or cross-functional roles within Amazon globally.
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