Remote KYC & AML Compliance Analyst — Luxembourg

Amazon; Lu; In loco; EUR 52.000 - 70.000; Tempo pieno

Descrizione del lavoro

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.

The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due diligence, escalation, and the review of sanctions when required, with collaboration across multiple teams to strengthen controls and improve

Competenze

• Fluency in Italian and English is required.
• Bachelor’s degree in a related field is required.
• 1–2 years AML/compliance experience is required.
• Strong knowledge of compliance, AML and KYC laws and regulations.
• Proficiency with Microsoft Office tools and applications.

Mansioni

• Conduct onboarding and ongoing KYC due diligence (CDD) checks, including identity and business verification.
• Review sanctions and PEP screening results and escalate to senior management when needed.
• Exercise delegated authority to approve cases after performance is demonstrated.
• Identify and document exceptions, elevate concerns and maintain records.
• Support regulatory changes in processes and controls implementation.
• Drive process improvements to strengthen compliance and reduce KYC-related risks.
• Prepare and report KYC/AML metrics.

Conoscenze

Fluency in Italian

Fluency in English

Microsoft Office

Formazione

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

Strumenti

Microsoft Office

Descrizione del lavoro

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.

The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due diligence, escalation, and the review of sanctions when required, with collaboration across multiple teams to strengthen controls and improve