KYC & AML Compliance Analyst - Remote/Luxembourg

Amazon

Lu

Ibrido

EUR 55.000 - 90.000

Tempo pieno

2 giorni fa

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Descrizione del lavoro

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.

Competenze

Bachelor's degree or higher in Law, Business, Economics, Technology or Finance.
Experience in AML or Compliance.
Knowledge of regulatory frameworks and KYC requirements.

Mansioni

Conduct onboarding and ongoing KYC Customer Due Diligence checks including identity and business verification.
Review sanctions and PEP screening results and escalate/seek approval from senior management when required.
Exercise delegated authority to approve cases after competency demonstrated and maintain proper records.
Identify exceptions, escalations and ensure documentation of concerns; support regulatory changes in processes.
Drive process improvements to strengthen compliance controls and improve quality and customer experience.
Identify process gaps and recommend changes to reduce KYC-related risks and improve efficiency.
Prepare and report KYC/AML metrics.