AML Compliance Analyst with Spanish Language, KYC

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

Luxembourg, LU
Remote
Spanish language proficiency
Customer due diligence (cdd)
Sanctions screening review
Amazon Payments Europe S.C.A. and Amazon Payments UK Limited are seeking an AML Compliance Analyst proficient in Spanish to enhance their KYC Compliance Operation team in Luxembourg. The role focuses on customer due diligence, compliance tasks, and process improvement to support Amazon's expanding payments business. ###

Job Summary

  • This role is critical to support the rapid expansion of Amazon's payments business while ensuring rigorous adherence to regulatory compliance standards.
  • Analysts exercise delegated authority to approve cases after demonstrating performance and competency, balancing operational efficiency with customer experience.
  • The position involves conducting onboarding and ongoing KYC Customer Due Diligence checks, including identity and business verification for licensed products.

Matching Summary

Match Score: 85

Amazon Payments Europe S.C.A. and Amazon Payments UK Limited are seeking an AML Compliance Analyst proficient in Spanish to enhance their KYC Compliance Operation team in Luxembourg. The role focuses on customer due diligence, compliance tasks, and process improvement to support Amazon's expanding payments business. ###

Skills & Requirements

Must-have

  • Spanish language proficiency
  • Customer Due Diligence (CDD)
  • Sanctions screening review
  • KYC compliance operations
  • Identity verification processes

Nice-to-have

  • Process improvement mindset
  • Holistic risk assessment skills
  • Collaborative team environment
  • Regulatory change implementation
  • Metrics reporting capabilities

Key Requirements

  • Spanish language fluency
  • Experience in AML/KYC compliance
  • Ability to exercise delegated approval authority

Work Rights

Not specified

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