Remote AML & KYC Compliance Analyst (Luxembourg)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7f17bi

pAmazon Payments Europe S.C.A. is seeking a Compliance Analyst to join our KYC Compliance Operation team. You will conduct onboarding and ongoing due diligence, review sanctions and PEP screening, and exercise delegated authority to approve cases. /ppStrong AML/Compliance experience, German fluency, and a solid knowledge of AML/KYC laws are essential. This role may be performed from home in Luxembourg or at the Luxembourg office, with opportunities to drive process improvements and regulatory /p #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7f17bi