Remote AML
Pubblicato il 15-08-2026 - Amazon in Lu
Amazon Payments Europe S.C.A.
Verifichi qui sotto se possiede i requisiti per questa occasione e, in tal caso, invii la sua candidatura il prima possibile.
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.
Strong AML/Compliance experience, German fluency, and a solid knowledge of AML/KYC laws are essential. xbvzest
This role may be performed from home in Luxembourg or at the Luxembourg office, with opportunities to drive process improvements and regulatory
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Per questa posizione sono disponibili opzioni di lavoro da remoto/a casa.