Aml Compliance Analyst with Dutch Language
Il y a 6 mois
Fluency in Dutch 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.
AML Compliance Analyst - Risk and Compliance Services (L4)
Amazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and ensure rigorous implementation across all functions within the company to guarantee sustained regulatory compliance.
The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licences. The Analyst is a key component of the “second line of defence” in Amazon’s compliance and risk management governance structure.
**Key functions of the role include**: working cross-functionally with legal, operations, product, risk management, marketing, and finance. You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience.
Key job responsibilities
- Complete Customer Due Diligence Checks.
- Validate seller documents and information.
- Highlight any exceptions, resolve and document results.
- Ensure your findings are recorded and escalate any areas of concern to management to ensure issues are rectified.
- Report back to business functions on compliance performances.
- Assist with implementation of regulatory changes into business operations in a timely manner.
- Assist in the gathering of internal information in response to regulatory requests.
- Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products.
- Assist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for on-going monitoring as well as new products.
Luxembourg, LUX
- An AML related certification.
- Payments or e-commerce background.
- Fluency in other European languages is an added advantage
-
Aml Compliance Analyst with Swedish Language
Il y a 7 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Swedish 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. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Turkish 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. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency 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. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst
Il y a 2 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency 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. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst-cn
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Chinese 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. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst-fr
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in French 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. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst
Il y a 6 mois
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinFluency in German and English is essential - 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. - Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. AML Compliance Analyst - Risk...
-
Aml Compliance Analyst
Il y a 4 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Spanish 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. AML Compliance Analyst - Risk and...
-
Aml Compliance Analyst
Il y a 4 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency in Italian 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. AML Compliance Analyst - Risk and...
-
Compliance Analyst
Il y a 6 mois
Luxembourg Fisher Investments Europe Temps pleinOverview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL...
-
Compliance Analyst
Il y a 6 mois
Luxembourg Fisher Investments Europe Temps pleinOverview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL...
-
(Hybrid Position) Aml Compliance Analyst
Il y a 7 mois
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency 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. AML Compliance Analyst - Risk and...
-
Compliance - Junior Aml Analyst (M/F)
Il y a 6 mois
Luxembourg SOFITEX Temps pleinDescription de l'entreprise Sofitex Talent Recruitment Fort d'une expérience de plus de 30 ans dans les Ressources Humaines, Sofitex est un réseau international de Travail Temporaire et de Placement en CDI. Sofitex fonde sa dynamique et son succès sur le professionnalisme de ses équipes, sa forte réactivité et sa proximité. Description de...
-
Aml Compliance Analyst
Il y a 3 mois
Luxembourg Bitstamp Temps plein**Bitstamp is the original cryptocurrency exchange.** We started small in 2011, with just two laptops and big aspirations. Fast forward to today and we have grown to serve over 5 million clients across the globe, who benefit from our commitment to security, transparency and regulation. Whether it’s through our intuitive web and mobile apps or arsenal of...
-
AML Compliance Specialist
Il y a 2 mois
Luxembourg City Amazon Europe Temps pleinJob SummaryAmazon Europe is seeking a highly skilled Compliance Analyst to join our Risk and Compliance Services team. As a key member of our team, you will play a critical role in ensuring the rapid expansion of our payments business, developing compliance strategies, and implementing rigorous compliance across all functions within the company.Key...
-
Aml / Kyc Senior Analyst
Il y a 6 mois
Luxembourg CSC (Corporation Service Company) Temps plein**Senior AML/KYC Analyst** **Luxembourg** **Full time, Hybrid **Opportunity** As Senior AML/KYC Analyst at Intertrust Fund Management (Luxembourg) S.àr.l., a Luxembourg fund management company and authorized Alternative Investment Fund Manager (“AIFM”), member of CSC Group, you will be part of the Compliance team, providing support in performing,...
-
Luxembourg City Amazon Europe Temps pleinAmazon Payments Inc. is seeking a dynamic and innovative Compliance Analyst to join our expanding Risk and Compliance Services team in Europe.This critical role ensures the rapid expansion of Amazon's payments business, develops compliance strategies, and implements rigorous compliance across all functions within the company.The Compliance Analyst plays a...
-
Compliance Analyst
il y a 2 semaines
Luxembourg Fisher Investments Europe Temps pleinOverview: Fisher Investments Luxembourg (Fisher Investments Luxembourg or "FIL") is a wealth manager offering portfolio management tailored to clients' long-term goals. Client assets are held at recognised European custodians and sub-managed by Fisher Investments Luxembourg parent company, Fisher Investments in the United States. **The Opportunity**: FIL...
-
Registration Analyst
Il y a 6 mois
Luxembourg State Street Corporation Temps pleinState Street Corporation LuxembourgPosted 1 day ago Permanent Competitive - Registration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and...
-
Registration Analyst
Il y a 6 mois
Luxembourg State Street Corporation Temps pleinRegistration Analyst - AML/KYC, Associate **INTERNATIONAL FINANCIAL DATA SERVICES (IFDS)** IFDS, established in 2007, is a market leader in Transfer Agency Services committed to providing high quality services and technology to our clients, with European offices in Dublin and Luxembourg. IFDSL is owned equally by SS&C Technologies Holdings, Inc. and State...
