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Beca Prevención Blanqueo de Capitales at Amazon - ApplyBlast

Beca Prevención Blanqueo de Capitales

Amazon

6 months ago

3.6 on Glassdoor

Remote

Full Time

Junior

0 applicants

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About this role

A Compliance Support Specialist supports daily tasks in the Anti-Money Laundering department, assisting with customer reviews, suspicious activity detection, and regulatory reporting.

Skills

Qualifications

Graduated or final year student in Law, Business Administration, or Economics

About Amazon

amazon.com

Headquarters

Seattle, Washington, United States

Company Size

10001+ employees

Founded

1994

View Profile

Amazon is a global technology company best known for its e-commerce marketplace that sells millions of products directly and via third‑party sellers, backed by extensive fulfillment, logistics, and fast‑shipping services. It offers consumer subscription services and digital content through Amazon Prime (including Prime Video, Music, and Kindle) and sells devices like Echo and Fire tablets. On the enterprise side, Amazon Web Services (AWS) provides cloud infrastructure, platform services, storage, databases, and machine‑learning tools used by startups and large organizations worldwide. The company emphasizes scale, convenience, developer APIs, and a broad global footprint across retail, cloud, and digital media.