Compliance Manager, Amazon Payments Europe

Bachelor's degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred 25 years previous AML/Financial Crime Compliance experience Proven ability to lead a teamAmazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European headquarters in the...

Four years' experience in business analyst roles in financial services, ideally with a second line compliance team in payments and/or e-commerce technologies. Exceptional analytical skills and confidence in extracting, manipulating and analysing business data for regulatory reporting. Strong regulatory reporting background, with experience interpreting and...

Fluency in Italian and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 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.AML Compliance Analyst - Risk and Compliance Services...

2-4 years of prior experience in AML/sanctions risk managementExceptional written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at all levels.>1 year of prior experience in people managementAbility to drive results and motivate professional growth, even in ambiguous and...

Fluency in Chinese and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 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.AML Compliance Analyst - Risk and Compliance Services...

2 years' AML or Compliance investigations experience - experience in transaction monitoring is desirable Demonstrated ability to handle complex escalations and provide coaching and training as needed Experience in devising process documentation and translating complex processes into easy to follow instructions Excellent written and spoken English Basic...

Key job responsibilities:Reviewing escalated tasks to assess the potential for reporting suspicion of financial crimes like money laundering or terrorist financingPreparing Suspicious Transaction Reports (STRs) and/or Suspicious Activity Reports (SARs)Supporting and engaging in both Internal and External audit activitiesContributing to projects aimed at...

Fluency in Swedish and English Bachelor's degree preferably in Business, Law, Science, Compliance or Economics. 12 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.AML Compliance Analyst - Risk and Compliance Services...

Key job responsibilities Assist with implementation and management of an effective compliance advisory service providing timely and accurate input to stakeholders to facilitate their adherence to regulatory requirements and compliance expectations Work with legal teams to understand applicable regulations and regulatory risks associated with launching or...

Strong people management background (3-5 years) BA/BS, professional certification such as CAMS, CRCM, or CRP (or willingness/ability to obtain) 24 years of prior experience in AML/sanctions/fraud risk management English proficiency both written and verbally Exceptional written and verbal communication skills, ability to translate complex AML issues for...

Bachelor's degree in finance, accounting, business, economics, or a related analytical field Experience in tax, finance or a related analytical field Experience building financial and operational reports/data sets that inform business decisionmaking experience Experience creating process improvements with automation and analysis experience Relevant...

Bachelor's degree, ICA, CAMs Certification or other Compliance certification such as CRCM or CRP5+ years' experience in Compliance/AML, risk or assurance functions1+ years proven ability to lead a teamExceptional written and verbal communication skills, ability to teach and translate complex AML issues for consumption by internal and external audiences at...

7+ years of managing partner relationships, preferable in tech sales and/or marketing 7+ years experience in managing teams in highpaced space. Experience developing strategies that influence leadership decisions at the organizational level Demonstrated experience and success leading impactful, crossfunctional projects Excellent verbal and written...

5+ years in product and/or program management with a focus on business strategies and outcomes. Bachelor's degree. Demonstrated ability to lead distributed teams with influence rather than authority. Demonstrated ability to independently solve ambiguous problems. Strong data analysis skills; the ability to extract and synthesize data in order to make...

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