AML Compliance Analyst with French Language, KYC

TN Ireland; Regensburg; Vor Ort; EUR 40.000 - 70.000; Vollzeit

Zusammenfassung

An innovative company is seeking a dynamic Compliance Analyst fluent in French and English to join their Compliance team. This role is pivotal in ensuring regulatory compliance as the company expands its payments business. Responsibilities include collaborating with multiple teams, driving compliance projects, and conducting Customer Due Diligence Checks. The ideal candidate will have a Bachelor's degree and 1-2 years of AML/Compliance experience. Join this forward-thinking organization to contribute to a culture of compliance and excellent customer experience.

Qualifikationen

• 1-2 years of AML/Compliance experience required.
• Strong knowledge of Compliance, AML, KYC laws and regulations.

Aufgaben

• Working cross-functionally with various teams to ensure compliance.
• Completing Customer Due Diligence Checks and validating seller documents.
• Creating and monitoring AML and KYC reports.

Kenntnisse

Fluency in French

Fluency in English

AML knowledge

KYC knowledge

Compliance knowledge

Microsoft Office proficiency

Ausbildung

Bachelor’s degree in Business

Bachelor’s degree in Law

Bachelor’s degree in Science

Bachelor’s degree in Compliance

Bachelor’s degree in Economics

Jobbeschreibung

AML Compliance Analyst with French Language, KYC, IRL

Client: Amazon Ireland Support Services Limited - A94

Location: Ireland

Job Category: Other

EU work permit required: Yes

Job Reference: 6bfd22eb1ea6

Job Views: 4

Posted: 02.05.2025

Expiry Date: 16.06.2025

Job Description:

Amazon Payments Inc. (API) is seeking a dynamic, innovative, and driven Compliance Analyst to join our growing Compliance team. This role is critical for ensuring the rapid expansion of Amazon’s payments business, developing compliance strategies, and ensuring rigorous implementation across all functions to guarantee sustained regulatory compliance.

The Compliance Analyst is part of a team responsible for completing and reviewing key compliance work across multiple payment licenses. The Analyst is a key component of Amazon’s “second line of defence” in compliance and risk management governance.

Key responsibilities include:

1. Working cross-functionally with legal, operations, product, risk management, marketing, and finance teams.
2. Driving projects to completion and developing data-driven strategies.
3. Balancing compliance, business, and customer needs to protect Amazon and foster a culture of compliance and excellent customer experience.
4. Completing Customer Due Diligence Checks and validating seller documents and information.
5. Highlighting exceptions, resolving issues, and documenting results.
6. Escalating concerns to management for resolution.
7. Reporting on compliance performance to relevant business functions.
8. Implementing regulatory changes into business operations timely.
9. Gathering internal information for regulatory requests.
10. Creating and monitoring AML and KYC reports and metrics for ongoing monitoring and new products.
11. Providing AML subject matter support to investigations and operational staff.

Basic Qualifications:

• Fluency in French and English
• Bachelor’s degree in Business, Law, Science, Compliance, or Economics
• 1-2 years of AML/Compliance experience
• Strong knowledge of Compliance, AML, KYC laws and regulations
• Proficiency in Microsoft Office

Preferred Qualifications:

• AML-related certification
• Payments or e-commerce experience
• Fluency in additional European languages is an advantage