KYC & AML Compliance Analyst - Remote/Luxembourg

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ko3nr

Amazon Payments Europe S.C.A. is seeking a Compliance Analyst to join the KYC Compliance Operation team.
The role focuses on onboarding and ongoing KYC due diligence, sanctions/PEP checks, and applying delegated authority to approve cases while maintaining thorough records. The ideal candidate will have AML/compliance experience, a law/business/economics/tech/finance background, and strong regulatory knowledge.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ko3nr