亚马逊Senior Financial Analyst

• Define and deliver large-scale BI solutions, including data modeling, KPI standardization, and pipeline automation. • Lead migration of legacy reporting into modern AWS QuickSight and other BI platforms. • Establish and maintain data foundations for social and marketing data, ensuring completeness, accuracy, and compliance. • Conduct advanced analytics, including user behavior modeling, segmentation, and marketing campaign measurement. • Generate actionable insights and recommendations to improve seller journeys, marketing effectiveness, and AI agent performance. • Collaborate with marketing operation team, data engineers, product managers, SDEs, financial analysts, and data scientists to design metrics and guide business decisions. • Drive best practices in operational excellence, data quality management, and data governance. A day in the life You will define marketing BI strategy, build scalable data models and generate actionable insights that drive product, marketing, and AI initiatives. You will partner with data engineering, product, and science teams to ensure high-quality, compliant, and scalable data foundations. Your work will directly influence AI-powered agents, seller engagement, and business growth.

About the Role: We are seeking an experienced Senior AML Analyst to join our compliance team. Reporting directly to the Director, AML Compliance, you will be responsible for supporting and enhancing the AML/CTF Program through advanced transaction monitoring, due diligence, and regulatory compliance activities. This role is ideally suited for candidates with exposure to fintech, stockbroking, crypto, or CFD trading industries, who can bring practical knowledge of complex products, trading activities, and customer structures into an AML/CTF compliance environment. Duties and Responsibilities: Review, investigate, and escalate unusual transaction alerts, customer activity, and complex cases under the Transaction Monitoring, OCDD, and ECDD frameworks. Assist in the preparation and submission of Suspicious Matter Reports (SMRs) to AUSTRAC. Perform advanced KYC/CDD/EDD checks for both individuals and non-individual accounts (KYB for companies, trusts, and SMSFs). Conduct PEP and sanctions screening, investigate potential matches, and escalate as required. Carry out investigations into potential breaches of the AML/CTF Program and escalate confirmed breaches. Contribute to the enhancement of AML systems, processes, policies, and procedures, ensuring they remain robust and compliant with regulatory requirements. Provide AML advisory support to internal business units, assisting them in identifying and managing ML/TF risks. Collaborate with cross-functional teams to ensure compliance obligations are met without compromising customer experience.

• Manage proper accounting of business activities and support month-end financial closing • Make sure the proper reconciliation of accounts, resolve and close aging items on time • Work with global and regional business finance team to enforce accounting policies and procedures. Maintain adequate internal controllership. • Business partnership for new business launch activities. • Participate or lead ad hoc projects and assignments. • Identify process improvement opportunity and drive continuously efficiency enhancement • Support annual audit, work closely with internal and external auditors. • ERP and accounting system development & implementation.

• Manage proper accounting of business activities and support month-end financial closing • Make sure the proper reconciliation of accounts, resolve and close aging items on time • Work with global and regional business finance team to enforce accounting policies and procedures. Maintain adequate internal controllership. • Business partnership for new business launch activities. • Participate or lead ad hoc projects and assignments. • Identify process improvement opportunity and drive continuously efficiency enhancement • Support annual audit, work closely with internal and external auditors. • ERP and accounting system development & implementation.