AML Compliance Analyst with Spanish Language, KYC

Amazon; Lu; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A leading e-commerce company is seeking an AML Compliance Analyst with fluency in Spanish and English to join its Compliance team in Lu, Piedmont. In this role, you will be responsible for Customer Due Diligence Checks, validating seller documents, and helping implement regulatory changes. Candidates are required to have a Bachelor's degree in a relevant field and 1-2 years of compliance experience. The company values diversity and is committed to an inclusive culture.

Competenze

• 1-2 years previous AML/Compliance experience.
• Knowledge of AML and KYC related laws and regulations.

Mansioni

• Complete Customer Due Diligence Checks.
• Validate seller documents and information.
• Assist in the gathering of internal information for regulatory requests.

Conoscenze

Fluency in Spanish and English

Strong working knowledge of Compliance

Good working knowledge of Microsoft Office programs

Formazione

Bachelor’s degree in Business, Law, Science, Compliance or Economics

Descrizione del lavoro

AML Compliance Analyst with Spanish Language, KYC

1 day ago Be among the first 25 applicants

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

The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licenses. The Analyst is a key component of the “second line of defense” in Amazon’s compliance and risk management governance structure. Key functions of the role include: working cross‑functionally with legal, operations, product, risk management, marketing, and finance. You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience.

Key Job Responsibilities

• Complete Customer Due Diligence Checks.
• Validate seller documents and information.
• Highlight any exceptions, resolve and document results.
• Ensure your findings are recorded and elevate any areas of concern to management to ensure issues are rectified.
• Report back to business functions on compliance performances.
• Assist with implementation of regulatory changes into business operations in a timely manner.
• Assist in the gathering of internal information in response to regulatory requests.
• Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on‑going monitoring as well as new products.
• Provide support and AML subject‑matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function.
• Assist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for on‑going monitoring as well as new products.

Basic Qualifications

• Fluency in Spanish and English
• Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics.
• 1‑2 years previous AML/Compliance experience.
• Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations.
• Good working knowledge of Microsoft Office programs.

Preferred Qualifications

• An AML‑related certification.
• Payments or e‑commerce background.
• Fluency in other European languages is an added advantage.

Amazon is an equal‑opportunity 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 (https://www.amazon.jobs/en/privacy_page) to know more about how we collect, use and transfer the personal data of our candidates.

Our 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 https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

Company: Amazon Payments Europe S.C.A.

Job ID: A3147482

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