Aml Compliance Analyst With German Language, Kyc
4 giorni fa
AML Compliance Analyst with German Language, KYCJob ID: ******* | Amazon Payments Europe S.C.A.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 expansion of Amazon's payments business and ensure rigorous adherence to regulatory compliance standards across all licensed products under APE and APUK.As part of the first line of defence (1LOD), the Compliance Analyst plays a key role in completing and reviewing customer due diligence (CDD) and broader compliance tasks.The role includes delegated authority to approve cases, ensuring that regulatory obligations are met while balancing operational efficiency and customer experience.Analysts collaborate with wider operations team, the 2LoD Compliance Office, process team, the KYC program, and screening team, and will contribute to projects that enhance processes and controls.Key job responsibilitiesConduct onboarding and ongoing KYC Customer Due Diligence (CDD) checks, including identity and business verification.Review sanctions and PEP screening results and request approval from senior management where required.Exercise delegated authority to approve cases once performance and competency are demonstrated.Review escalation and apply holistic assessment.Identify and document exceptions, escalated areas of concern and ensure appropriate records are maintained.Support the implementation of regulatory changes into processes.Drive process improvements to strengthen regulatory compliance, improve quality and support better customer experience.Identify process gaps and recommend changes that improve efficiency, strengthen compliance controls, and reduce KYC-related risks.Prepare and report KYC/AML metrics.Basic QualificationsFluency in German and EnglishBachelor'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 QualificationsAn AML related certification.Payments or e-commerce background.Fluency in other European languages is an added advantage.Amazon is an equal opportunities employer.We believe passionately that employing a diverse workforce is central to our success.We make recruiting decisions based on your experience and skills.We value your passion to discover, invent, simplify and build.Protecting your privacy and the security of your data is a longstanding top priority for Amazon.Please consult our Privacy Notice ( ) to know more about how we collect, use and transfer the personal data of our candidates.Our inclusive culture empowers Amazonians to deliver the best results for our customers.If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information.If the country/region you're applying in isn't listed, please contact your Recruiting Partner.Posted:November 6, **** (Updated 7 days ago)Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status.#J-*****-Ljbffr
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Milano, Italia Amazon A tempo pienoAML Compliance Analyst with German Language, KYC Job ID: ******* | Amazon Payments Europe S.C.A.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 expansion of Amazon's payments...
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AML Compliance Analyst with German Language, KYC
5 giorni fa
Milano, Italia Amazon A tempo pienoAML Compliance Analyst with German Language, KYC Job ID: | Amazon Payments Europe S.C.A. 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 expansion of Amazon’s payments...
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Milano, Italia Amazon A tempo pienoA leading global payments company is seeking an AML Compliance Analyst in Milan. This role involves conducting KYC customer due diligence checks, reviewing compliance protocols, and identifying process improvements. The ideal candidate should be fluent in German and English, possess a relevant Bachelor's degree, and have previous AML/Compliance experience. A...
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Milano, Italia Osl Pay A tempo pienoWe are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex onboarding and reviewing high-risk...
