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 - Novara
ALI professional
16 ago - Brescia
IL GABBIANO soc. cooperativa soc. Onlus
16 ago - Lecce
Homa Soc. Coop.
16 ago - Milano
Alerion Clean Power