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Amazon • Luxembourg

Zuletzt aktualisiert: vor 6 Tagen

AML Compliance Analyst with German Language, KYC

Amazon Payments Europe S.C.A.

Luxembourg, LUX

APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team.This role is critical to support the r...Mehr anzeigen

MEA Global Trade Ops, Sr. PM, Leo Global Trade & Compliance

Amazon Kuiper Services Europe SARL

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Amazon’s Low Earth Orbit (LEO) satellite broadband network mission is to deliver fast, reliable internet to customers and communities around the world, and we’ve designed the system with the capaci...Mehr anzeigen

2026 Data Scientist Internship, Amazon University Talent Acquisition

Amazon EU Sarl - A84

Luxembourg, LUX

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Account Manager - ISVs, AGS-EMEA-Field-ISV Sales-North

Amazon Web Services EMEA Sarl

Luxembourg, LUX

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Amazon Ads Specialist

Snaphunt

Luxembourg

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Online Marketing Manager (FTC), Amazon Devices

Amazon EU Sarl

Luxembourg, LUX

Are you passionate about digital marketing? Are you excited about reaching millions of customers who visit Amazon websites across Europe? Do you want to help customers discover the right product, a...Mehr anzeigen

HR Partner Intern LUX

Amazon Europe Core Sarl

Luxembourg, LUX

Amazon Operations is the backbone of the Amazon customer experience.With over 50 fulfilment centres, hundreds of delivery stations, and tens of thousands of employees, the team works together to ef...Mehr anzeigen

Data Engineer Internship - Lux, Amazon University Talent Acquisition (AUTA)

Amazon EU SARL

Luxembourg, LUX

We’re on the lookout for the curious, those who think big and want to define the world of tomorrow.At Amazon, you will grow into the high impact, visionary person you know you’re ready to be.Every ...Mehr anzeigen

Program Manager KDP for France Italy and Spain, Author and Agent Relationship Management, FT/PT

Amazon Media EU s.a.r.l

Luxembourg, LUX

Please note: This is a fixed term maternity cover role (Fixed term contract until May 2027).Amazon's Books team is looking for a leader to help us continue to revolutionize how customers buy and re...Mehr anzeigen

Mid-level DevSecOps Developer - Cloud & Dev Tool

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Proximus NXT Luxembourg supports all organizations in their digital transformation, by providing holistic ICT & Telecommunication solutions, as well as tailored managed services.With our partners a...Mehr anzeigen

Amazon Ads Specialist

The Ridge

Luxembourg

We are seeking a detail-oriented and data-driven Amazon Ads Specialist to join our growing Amazon team.Reporting directly to the Amazon General Manager, you will own the end-to-end advertising stra...Mehr anzeigen

EKXEL - Testeur de codes et d'applications Java

EKXEL IT Services & Financial Engineering

Luxembourg, Luxembourg

Écrire et exécuter des scripts de tests basés sur l'analyse technique du code.Contrôle du résultat des traitements batch.Contrôle du comportement logiciel en relation avec les bases de données.Auto...Mehr anzeigen

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AML Compliance Analyst with German Language, KYC

AML Compliance Analyst with German Language, KYC

Amazon Payments Europe S.C.A.Luxembourg, LUX
Vor 14 Tagen
Stellenbeschreibung
Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon’s payments business and ensure rigorous adherence to regulatory compliance standards across all licensed products under APE and APUK.
As part of the first line of defence (1LOD), the Compliance Analyst plays a key role in completing and reviewing customer due diligence (CDD) and broader compliance tasks. The role includes delegated authority to approve cases, ensuring that regulatory obligations are met while balancing operational efficiency and customer experience. Analysts collaborate with wider operations team, the 2LoD Compliance Office, process team, the KYC program, and screening team, and will contribute to projects that enhance processes and controls.


Key job responsibilities
- Conduct onboarding and ongoing KYC Customer Due Diligence (CDD) checks, including identity and business verification.
- Review sanctions and PEP screening results and request approval from senior management where required.
- Exercise delegated authority to approve cases once performance and competency are demonstrated. Review escalation and apply holistic assessment.
- Identify and document exceptions, escalate areas of concern and ensure appropriate records are maintained.
- Support the implementation of regulatory changes into processes.
- Drive process improvements to strengthen regulatory compliance, improve quality and support better customer experience.
- Identify process gaps and recommend changes that improve efficiency, strengthen compliance controls, and reduce KYC-related risks.
- Prepare and report KYC/AML metrics

BASIC QUALIFICATIONS

- Fluency in German 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

- An AML related certification.
- Payments or e-commerce background.
- Fluency in other European languages is an added advantage Amazon is an equal opportunities employer.