AML Compliance Analyst with Turkish Language, KYC

Amazon; Lu; In loco; EUR 40.000 - 55.000; Tempo pieno

Descrizione del lavoro

A leading global payment provider seeks an AML Compliance Analyst with Turkish language skills in Piemonte, Italy. The role involves critical compliance responsibilities, supporting regulatory adherence, and collaboration with varying departments. Candidates should possess a relevant bachelor’s degree, 1-2 years experience in AML/Compliance, and proficiency in both Turkish and English. Insight into compliance laws and strong Microsoft Office skills are essential. This full-time position promises an engaging environment.

Competenze

• 1-2 years previous AML/Compliance experience.
• Fluency in Turkish and English.
• Strong understanding of compliance regulations.

Mansioni

• Complete Customer Due Diligence Checks.
• Ensure findings are recorded and escalated to management.
• Assist with implementation of regulatory changes.

Conoscenze

Fluency in Turkish and English

Strong working knowledge of Compliance, AML and KYC related laws

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 Turkish Language, KYC

Join to apply for the AML Compliance Analyst with Turkish Language, KYC role at Amazon

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 findings are recorded and escalated to management to rectify issues.
• Report back to business functions on compliance performance.
• Assist with implementation of regulatory changes into business operations in a timely manner.
• Assist in gathering internal information in response to regulatory requests.
• Assist in the creation and monitoring of reports and metrics for AML tracking purposes for ongoing monitoring and 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 ongoing monitoring and new products.

Basic Qualifications

• Fluency in Turkish 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

• AML related certification.
• Payments or e-commerce background.
• Fluency in other European languages adds advantage.

Seniority Level

Not Applicable

Employment Type

Full‑time

Job Function

Administrative

Industries

Software Development

Amazon is an equal opportunities employer. Please consult our Privacy Notice for information on how we collect, use and transfer data.

If you have a disability and need a workplace accommodation during the application process, please visit Amazon Hiring Accommodations for more information.

Company: Amazon Payments Europe S.C.A.

Job ID: A3147476