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Amazon • Luxembourg

Last updated: 3 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

Sr. Risk Manager (12-month FTC), Human Rights and Social Impact

Amazon Europe Core Sarl - D40Luxembourg, LUX

This role is a 12-month fixed-term contract.Join us at the forefront of Amazon's sustainability initiatives to work on environmental and social advancements that support Amazon's long-term worldwid... 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

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

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 Manager, MEU Regional Fleet Management

Amazon Business EU Sarl - H95Luxembourg, LUX

At Amazon, we're working to be the most Customer-centric company on earth.One customer experience that we’re constantly looking to take to a new level is how we fulfill and deliver their orders.Our... Show more

Air Carrier Ops Manager, Amazon Air

Amazon EU Sarl - A84Luxembourg, LUX

Do you have a passion for aviation and data-driven operational performance? Are you interested in helping shape the future of air cargo operations in Europe? Amazon Air is seeking a highly motivate... Show more

Data Engineer, Amazon Customer Service Data Analytics Support Hub

Amazon EU SarlLuxembourg, LUX

Amazon's Customer Service (CS) department is seeking an experienced Data Engineer to join the Data Analytics Support Hub (DASH) Advanced Analytics team.CS is the heart of Amazon; our vision is to b... Show more

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

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

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
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.