Aml Compliance Analyst With Turkish Language, Kyc
1 giorno fa
AML Compliance Analyst with Turkish Language, KYC Join to apply for the AML Compliance Analyst with Turkish Language, KYC role at AmazonAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance.The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licenses.The Analyst is a key component of the "second line of defense" in Amazon's compliance and risk management governance structure.Key functions of the role include working cross-functionally with legal, operations, product, risk management, marketing, and finance.You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience.Key Job ResponsibilitiesComplete Customer Due Diligence Checks.Validate seller documents and information.Highlight any exceptions, resolve and document results.Ensure findings are recorded and escalated to management to rectify issues.Report back to business functions on compliance performance.Assist with implementation of regulatory changes into business operations in a timely manner.Assist in gathering internal information in response to regulatory requests.Assist in the creation and monitoring of reports and metrics for AML tracking purposes for ongoing monitoring and new products.Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function.Assist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for ongoing monitoring and new products.Basic QualificationsFluency in Turkish and English.Bachelor's degree preferably in Business, Law, Science, Compliance or Economics.1-2 years previous AML/Compliance experience.Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations.Good working knowledge of Microsoft Office programs.Preferred QualificationsAML related certification.Payments or e-commerce background.Fluency in other European languages adds advantage.Seniority LevelNot ApplicableEmployment TypeFull-timeJob FunctionAdministrativeIndustriesSoftware DevelopmentAmazon is an equal opportunities employer.Please consult our Privacy Notice for information on how we collect, use and transfer data.If you have a disability and need a workplace accommodation during the application process, please visit Amazon Hiring Accommodations for more information.Company: Amazon Payments Europe S.C.A.Job ID: A*******#J-*****-Ljbffr
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Aml Compliance Analyst With French Language, Kyc
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Lazio, Italia Amazon A tempo pienoAML Compliance Analyst with French Language, KYC 1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments...
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Lazio, Italia Altro A tempo pienoAML Analyst needed in Bucharest.Requires KYC/AML knowledge, and Italian language skills.Hybrid work model after three months.
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Aml Compliance Analyst With German Language, Kyc
1 settimana fa
Lazio, Italia Altro A tempo pienoConducting KYC checks, reviewing compliance, and identifying process improvements.Fluency in German and English is required.
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Kyc/Aml Operations Analyst – Italian Speaker, Hybrid
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Lazio, Italia Neo Horizon A tempo pienoA financial integrity firm is looking for an Anti-Financial Crime Analyst L1 fluent in Italian to join their team in Bucharest.The ideal candidate should have a Bachelor's degree in Finance or Law, and 1 year of experience in the financial sector with knowledge of KYC/AML processes.Responsibilities include monitoring financial transactions and ensuring...
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Kyc Compliance Analyst
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Lazio, Italia Corpay A tempo pienoSocial network you want to login/join with:KYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division.This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London.You will report directly to the KYC Compliance Manager and regularly...
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Aml & Compliance Analyst
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Lazio, Italia Zeta Service A tempo pienoSiamo la Business Unit di Zeta Service specializzata in servizi di Head Hunting personalizzati, pensati per rispondere alle esigenze delle aziende del nostro network.Ci impegniamo a individuare professionisti e professioniste che non solo possiedano le competenze tecniche richieste, ma che si riconoscano anche nei valori, nella visione e nella cultura delle...
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Aml Analyst
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Lazio, Italia Osl Pay A tempo pienoAML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML / CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...
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Junior Aml Analyst — Hybrid, Global Training
2 settimane fa
Lazio, Italia Altro A tempo pienoUn leader nel settore finanziario cerca un Junior AML Analyst per lavorare a Vimercate.La posizione prevede l'analisi di segnalazioni di attività sospette e la collaborazione con il team Compliance.Richiesta esperienza in AML, KYC, o Compliance, e capacità analitiche.Offriamo un ambiente ibrido, formazione iniziale retribuita e strumenti per lo sviluppo...
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Senior Aml/Kyc Analyst — High-Risk
6 giorni fa
Lazio, Italia Deutsche Bank A tempo pienoA leading global financial institution seeks a KYC specialist in Milan to screen and approve High-Risk clients under Anti-Financial Crime regulations.Responsibilities include advising on KYC compliance and supporting client evaluations, with a focus on regulatory knowledge and effective communication in both Italian and English.Join a culture that promotes...
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Junior Aml Analyst – Avvia La Tua Carriera Nel Finance!
2 settimane fa
Lazio, Italia Altro A tempo pienoJunior AML Analyst – Avvia la tua carriera nel Finance!Hai già maturatouna prima esperienza in Compliance, AML o KYC(anche stage) e vuoi consolidare la tua carriera nel settore finanziario?Questa è la tua occasione!Entrerai in unleader internazionalenel settore bancario e finanziario.Avrai accesso aformazione continuae strumenti per sviluppare la tua...
