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Amazon • Luxembourg

Last updated: 5 days ago

AML Compliance Analyst with German Language, KYC

Amazon Payments Europe S.C.A.Luxembourg, LUX

PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and ... Show more

Lead Infrastructure Engineer

atHome GroupLuxembourg, Luxembourg, LU

You will play a central role in driving our cloud infrastructure, operational reliability, cybersecurity initiatives and AI-enabled platform evolution.This is a player-coach position: you will acti... Show more

EU VAT Manager, Tax Planning Amazon Business

Amazon Europe Core Sarl - D40Luxembourg, LUX

Amazon is seeking an exceptional VAT Manager to join its VAT advisory team, supporting Amazon Business with a primary focus on B2B EU VAT and invoicing matters.The successful candidate will be moti... Show more

Consultant Senior - Développeur / Analyste Windev

Delta Consulting CompanyLuxembourg, Luxembourg, LU
Quick Apply

Notre équipe Delta Technologie recherche un Consultant Senior - Développeur / Analyste Windev pour aider et soutenir l'un de nos clients,  un acteur majeur de l’industrie des fonds.Le Consulta... Show more

Business Development Partner

3290 Kyndryl Luxembourg S.a.r.l.Bertrange, Luxembourg

At Kyndryl, we run and reimagine the mission-critical technology systems that drive advantage for the world’s leading businesses.We are at the heart of progress; with proven expertise and a continu... Show more

Inbound Carrier Manager, EU STEP IIPO Carrier Management Team

Amazon EU SarlLuxembourg, LUX

At Amazon, we are working to be the most customer-centric company on earth.To get there, we need exceptionally talented, bright, and driven people.Amazon is continually evolving and is a place wher... Show more

Sr. Innovation Engineer, WW AMZL Innovation Engineering

Amazon Business EU Sarl - H95Luxembourg, LUX

Amazon opened its virtual doors in 1995 and strives to be the world’s most customer-centric company, where customers can find and discover anything they might want to buy online.Amazon Logistics (A... Show more

Internship - Data Analyst (m/f/n)

EnovosEschsurAlzette, EschsurAlzette, LU

Energy Business IT / Business Unit |.At Enovos, data plays an important role in supporting business decisions, improving operational efficiency, and enabling better understanding of customer and bu... Show more

Senior Financial Analyst, EU Operations FP&A

Amazon Customs and Trade EU SARLLuxembourg, LUX

The right financial and business decisions have made Amazon what it is today.As a Senior Financial Analyst, you’ll help us optimize our finances so that we can enhance our customer experience even ... Show more

Principal Product Manager, Technical, Amazon Fulfillment Technologies - External Fulfillment

Amazon Europe Core SarlLuxembourg, LUX

Have you ever ordered a product from Amazon and been amazed at how fast you receive it? Every day, Amazon engineers are relentlessly working to decrease the time between clicking and delivery for o... Show more

Sr. Program Manager, Health and Safety Standards & Procedures, Workplace Health and Safety -

Amazon Business EU SarlLuxembourg, LUX

Amazon is seeking an experienced Workplace Health & Safety (WHS) professional to join the Global Standards & Procedures (S&P) team to play a critical role in creating, implementing, and reviewing W... Show more

Business Intel Engineer II, Amazon

Amazon EU Sarl - A84Luxembourg, LUX

In this role, you'll be instrumental in developing automated performance evaluation systems for our machine learning models that drive millions in transportation cost savings.You'll work at the exc... Show more

Sr Mechanical Engineer, TIPM, Global Building Design & Engineering

AMCS EU SARL - F41Luxembourg, LUX

Amazon is currently looking to hire an experienced Mechanical Engineer to join our team as Senior Technical Infrastructure Program Manager (TIPM), playing a pivotal role in leading design, facility... Show more

DevOps Developer – Cloud & Developer Tools

Sopra SteriaLeudelange, Esch-sur-Alzette, Luxembourg

Leveraging your expertise in AWS, Infrastructure as Code, CI/CD automation, software development, and AI-powered development tools, you will help drive innovation while ensuring reliability, securi... Show more

Global Trade Compliance (GTC) Senior PM, EMEA Customs Compliance Governance, EMEA Global Trade

Amazon Kuiper Services Europe SARLLuxembourg, LUX

The GTC EMEA PM Customs Compliance Governance role is a strategic position responsible for driving comprehensive trade compliance excellence across Amazon's Leo EMEA operations.This role combines c... Show more

Sr. Customer References Manager (FTC), Global Customer Marketing

Amazon Web Services EMEA Sarl - D39Luxembourg, LUX

At the heart of AWS marketing initiatives are customer stories—powerful endorsements from globally recognized brands demonstrating leadership in AI and cloud innovation.As Customer References Manag... Show more

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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
17 days ago
Job description
PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg.

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

- Speak, write, and read fluently in German
- Bachelor's degree in Law, Business, Economics, Technology or Finance
- Experience in AML or Compliance
- Knowledge of Microsoft Office products and applications
- Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations.

PREFERRED QUALIFICATIONS

- AML related certification
- Experience in payments or e-commerce
- Fluency in other European languages is an added advantage.