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Amazon • Luxembourg

Last updated: 4 days ago

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...Show more

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

Amazon Kuiper Services Europe SARLLuxembourg, LUX

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...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 Consultant Sen...Show more

System Development Engineer (with PLC programming), WW AMZL Innovation Engineering

Amazon Customs and Trade EU SARL - T17Luxembourg, LUX

Experience with software development at machine level in Industrial Automation.Advanced technical expertise in industrial automation systems (TIA Portal 16+, Codesys 3.HMI, VFDs, Servo Drive, Indus...Show more

Air Carrier Ops Manager, Amazon Air

Amazon EU SarlLuxembourg, LUX

Do you have a passion for aviation? Are you interested in helping shape the future of air cargo operations in Europe? Amazon Air is seeking a highly motivated aviation professional to join our Air ...Show more

2026 Data Scientist Internship, Amazon University Talent Acquisition

Amazon EU Sarl - A84Luxembourg, LUX

Are you a MS student interested in a 2026 internship in the field of machine learning, deep learning, generative AI, large language models and speech technology, robotics, computer vision, optimiza...Show more

Amazon Ads Specialist

SnaphuntLuxembourg

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...Show more

Logistics Administrator, IT Services

Amazon Europe Core SARL - LUXLuxembourg, LUX

Amazon is seeking motivated individuals to fill an Logistics Administrator position for our IT Warehouse.This role supports Amazon Offices by providing asset retrieval services for after hardware e...Show more

Sr. System Development Engineer (with PLC programming), WW AMZL Innovation Engineering

Amazon CS Management Sarl - P11Luxembourg, LUX

This is an office based position open to be based in one of the following locations: Berlin, London, Madrid, Luxembourg, Milan and Paris.This role requires experienced and entrepreneurial minded in...Show more

2026 Marketing Intern LUX

Amazon Media EU s.a.r.lLuxembourg, LUX

This role is open to students graduating in 2027 and seeking an internship starting between January and July 2026.If your expected graduation date and availability match this, please continue readi...Show more

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

Amazon EU SARLLuxembourg, 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 ...Show more

Amazon Ads Specialist

The RidgeLuxembourg

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...Show more

Regional Communications Manager, EMEA, Global Real Estate & Facilities (GREF)

Amazon Europe Core SarlLuxembourg, LUX

Within Amazon, The Global Real Estate and Facilities (GREF) organization is responsible for managing the physical workplace – inclusive of programs, products, and services – that helps enable Amazo...Show more

Senior Software Development Engineer, Forecast and Build at GOSS TECH

Amazon Global Store EU SarL - F29Luxembourg, LUX

Global Operations Shared Services (GOSS) Tech's mission is to create the infrastructure, data foundation, and operational frameworks that enable Global Operations to scale efficiently and make fast...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
30+ days ago
Job description
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.