15 ago - Lu
Amazon
Amazon 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.
Strong 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
16 ago - Emilia-Romagna
Relizont S. P. A.
16 ago - San Severino Marche
Adecco
16 ago - Vittorio Veneto
In Job spa Filiale di Belluno
16 ago - Milano
Ermenegildo Zegna Holditalia