AML Compliance Analyst with Italian Language, KYC

Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK)

Luxembourg City, Luxembourg
**
Italian language proficiency
Customer due diligence (cdd)
Kyc compliance operations
** Amazon Payments Europe is seeking an AML Compliance Analyst fluent in Italian to join their KYC Compliance Operation team in Luxembourg. The role focuses on ensuring compliance with regulatory standards through customer due diligence, process improvement, and collaboration with various teams. **

Job Summary

  • This role is critical to support the rapid expansion of Amazon's payments business while ensuring rigorous adherence to regulatory compliance standards.
  • The analyst will exercise delegated authority to approve cases after demonstrating performance and competency in reviewing customer due diligence checks.
  • Candidates will collaborate with wider operations teams and contribute to projects that enhance processes, controls, and overall customer experience.

Matching Summary

Match Score: 75

** Amazon Payments Europe is seeking an AML Compliance Analyst fluent in Italian to join their KYC Compliance Operation team in Luxembourg. The role focuses on ensuring compliance with regulatory standards through customer due diligence, process improvement, and collaboration with various teams. **

Skills & Requirements

Must-have

  • Italian language proficiency
  • Customer Due Diligence (CDD)
  • KYC compliance operations
  • Sanctions and PEP screening
  • Regulatory adherence

Nice-to-have

  • Process improvement skills
  • Holistic risk assessment
  • Cross-functional collaboration
  • Metrics reporting experience

Key Requirements

  • First line of defence (1LOD) experience
  • Delegated authority approval capability
  • Knowledge of AML/KYC regulations

Work Rights

Not specified

Tailored Resume

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