Aml Compliance Analyst With Turkish Language, Kyc
13 ore fa
AML Compliance Analyst with Turkish Language, KYCJoin to apply for theAML Compliance Analyst with Turkish Language, KYCrole atAmazonAmazon 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 ourPrivacy Noticefor information on how we collect, use and transfer data.If you have a disability and need a workplace accommodation during the application process, please visitAmazon Hiring Accommodationsfor more information.Company: Amazon Payments Europe S.C.A.Job ID: A*******#J-*****-Ljbffr
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Montà, Italia Amazon A tempo pienoAML Compliance Analyst with Turkish Language, KYCJoin to apply for theAML Compliance Analyst with Turkish Language, KYCrole atAmazonAmazon 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...
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Aml Compliance Analyst With German Language, Kyc
1 settimana fa
Montà, Italia Altro A tempo pienoAML Compliance Analyst with German Language, KYCJoin to apply for the AML Compliance Analyst with German Language, KYC role at AmazonAmazon 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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Aml Compliance Analyst With German Language, Kyc
4 giorni fa
Montà, Italia Amazon A tempo pienoAML Compliance Analyst with German Language, KYCJoin to apply for theAML Compliance Analyst with German Language, KYCrole atAmazonAmazon 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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Aml Compliance Analyst With German Language, Kyc
2 giorni fa
Montà, Italia Amazon A tempo pienoAML Compliance Analyst with German Language, KYCJoin to apply for theAML Compliance Analyst with German Language, KYCrole atAmazonAmazon 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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Aml Compliance Analyst With Italian Language, Kyc
1 settimana fa
Montà, Italia Buscojobs A tempo pienoAML Compliance Analyst needed to ensure compliance with AML regulations, including KYC, at Amazon Payments.Requires fluency in Italian and English, experience in AML/Compliance, and knowledge of relevant laws.
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Montà, Italia Amazon A tempo pienoAML Compliance Analyst with Spanish Language, KYC1 day ago Be among the first 25 applicantsAmazon 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...
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Montà, Italia Amazon A tempo pienoAML Compliance Analyst with Spanish Language, KYC1 day ago Be among the first 25 applicantsAmazon 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...
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Montà, Italia Amazon A tempo pienoAML Compliance Analyst with French Language, KYC1 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 business,...
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Montà, Italia Amazon A tempo pienoAML Compliance Analyst with French Language, KYC1 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 business,...
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Global Client Onboarding
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Montà, Italia Seltis Hub A tempo pienoUn'agenzia di risorse umane cerca un Onboarding Advisor per gestire il processo di onboarding dei clienti nel settore Asset & Wealth Management.Il candidato sarà responsabile della compliance AML e KYC e dovrà fornire consulenza su documentazione a partner interni ed esterni.È necessaria esperienza nella gestione onboarding e conoscenza delle normative...
