Remote AML

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hr8yd

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
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hr8yd