KYC & AML Compliance Analyst - Remote/Luxembourg
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Amazon Payments Europe S.C.A. is seeking a Compliance Analyst to join the KYC Compliance Operation team.
The role focuses on onboarding and ongoing KYC due diligence, sanctions/PEP checks, and applying delegated authority to approve cases while maintaining thorough records. The ideal candidate will have AML/compliance experience, a law/business/economics/tech/finance background, and strong regulatory knowledge.
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Remote KYC
5 giorni fa
remote, piemonte, Italia Amazon Tempo pieno 70 € ContrattoAmazon 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...
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Remote AML/KYC Compliance Analyst
5 giorni fa
remote, piemonte, Italia Amazon Tempo pieno 85 € ContrattoAmazon Payments Europe S.C.A. is seeking a dynamic Compliance Analyst to join the KYC Compliance Operation team. The role focuses on onboarding and ongoing KYC checks, regulatory adherence, and collaborating with cross-functional teams to improve controls. The position requires a Bachelor’s degree in a relevant field and experience in AML/Compliance, with...
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remote, piemonte, Italia Amazon Tempo pieno 90 € ContrattoPLEASE 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...
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remote, piemonte, Italia Amazon Tempo pieno 70 € ContrattoDescription 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...
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remote, piemonte, Italia Amazon Tempo pieno 85 € ContrattoPLEASE 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...
