06 set - Piemonte
Amazon
ppPLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg. /p h3Description /h3 pAmazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon’s payments business and ensure rigorous adherence to regulatory compliance standards across all licensed products under APE and APUK. /p pAs part of the first line of defence (1LOD), the Compliance Analyst plays a key role in completing and reviewing customer due diligence (CDD) and broader compliance tasks. The role includes delegated authority to approve cases, ensuring that regulatory obligations are met while balancing operational efficiency and customer experience. Analysts collaborate with wider operations team, the 2LoD Compliance Office, process team, the KYC program, and screening team, and will contribute to projects that enhance processes and controls. /p h3Key job responsibilities /h3 ul liConduct onboarding and ongoing KYC Customer Due Diligence (CDD) checks, including identity and business verification. /li liReview sanctions and PEP screening results and request approval from senior management where required. /li liExercise delegated authority to approve cases once performance and competency are demonstrated. Review escalation and apply holistic assessment. /li liIdentify and document exceptions, elevate areas of concern and ensure appropriate records are maintained. /li liSupport the implementation of regulatory changes into processes. /li liDrive process improvements to strengthen regulatory compliance,
improve quality and support better customer experience. /li liIdentify process gaps and recommend changes that improve efficiency, strengthen compliance controls, and reduce KYC-related risks. /li liPrepare and report KYC/AML metrics /li /ul h3Basic Qualifications /h3 ul liBachelor's degree in Law, Business, Economics, Technology or Finance /li liExperience in AML or Compliance /li liKnowledge of compliance, EU AML and KYC-related laws, and other relevant regulations /li liKnowledge of Microsoft Office products and applications /li liFluency in Swedish or Dutch, and English /li /ul h3Preferred Qualifications /h3 ul liExperience in payments or e-commerce /li liFluency in other European languages is an added advantage /li /ul pAmazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice ( to know more about how we collect, use and transfer the personal data of our candidates. /p pOur inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner. /p h3Company /h3 pAmazon Payments Europe S.C.A. /p pJob ID: A /p /p #J-18808-Ljbffr
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