Remote AML & KYC Compliance Analyst (Luxembourg)

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

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

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