Remote AML/KYC Compliance Analyst

PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg. Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid...

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team. The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due...

Description PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg. Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the...

PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg. Description Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the...

A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations. Proficiency in Italian and English is required, along with strong collaboration...

A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations. Proficiency in Italian and English is required, along with strong collaboration...

A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML laws. The ideal candidate will have over 5 years of experience, be fluent in Italian and...

A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a solid understanding of financial regulations. Proficiency in Italian and English is required, along with strong collaboration...

Position: Compliance Analyst Workplace: Arezzo, Tuscany, Italy (On-site) About Us Founded in 1984, Italpreziosi is one of the leading operators in the production, refining, and trading of precious metals and investment gold, based in Arezzo, Italy. We hold a central position in the value chain, acting as a strategic partner for mines, banks,...

Senior Technical Compliance Manager — Europe Italy or Bulgaria | Full-time, Remote. The Role I am supporting a growing iGaming testing Lab who are looking for a Senior Technical Compliance Manager to own the technical compliance function for their European business. What You'll Do Act as subject matter authority on European online gaming...

BUSINESS ANALYST || FULL REMOTE || FINANCE END USER || LONG PROJECT || ITALIAN SPEAKER se interessati alla candidatura indicare possesso piva ed esperienza settore assicurativo Continui a leggere per scoprire di cosa avrà bisogno per avere successo in questa posizione, incluse competenze, qualifiche ed esperienza. Descrizione del Ruolo Siamo alla ricerca di...

aizoOn , società di tecnologia e consulenza, indipendente, operante a livello globale, ricerca un / a SOC Analyst. Siamo alla ricerca di un/a SOC Analyst da inserire all'interno della nostra divisione di Cyber Security, nel team Security Operations Center (SOC) con sede a Roma. La figura selezionata entrerà a far parte del team SOC di aizoOn e...

As a Proposal Analyst, you will act within the Business Development & Clinical Solutions Department, under the supervision of the Head of Proposal Management Unit. This could be your chance to inspire and collaborate with like-minded colleagues throughout OPIS, to work on the best proposals, that will take the company to industry innovation and business...

General information Publication date 01/09/2026 Category OPERATIONS - ENGINEERING/PRODUCTION Job title Data Analyst & Project Support - Pharma Contract Permanent contract Job description Akkodis è un leader globale nel mercato...