Emplois actuels liés à Aml Compliance Analyst - Luxembourg - Amazon Payments Europe S.C.A. (LUX)
-
Aml Compliance Analyst
il y a 2 semaines
Luxembourg AMZN Pymnts Europe S.C.A.(LUX) 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. Job summary AML Compliance Analyst - Risk...
-
Aml Compliance Analyst
il y a 7 jours
Luxembourg AMZN Pymnts Europe S.C.A.(LUX) 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. Job summary AML Compliance Analyst - Risk...
-
Aml Compliance Analyst-cn
il y a 7 jours
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 7 jours
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 jours
Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps pleinFluency in German and English is essential - 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...
-
Aml Compliance Analyst, Italian Language
il y a 2 jours
Luxembourg Amazon Payments Europe S.C.A. (LUX) 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...
-
Aml Compliance Analyst
il y a 2 jours
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 2 jours
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 1 semaine
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 7 jours
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...
-
Aml Compliance Analyst with Dutch Language
il y a 2 jours
Luxembourg Amazon Payments Europe S.C.A. Temps pleinFluency 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...
-
Aml Compliance Analyst with Swedish Language
il y a 2 semaines
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 2 semaines
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...
-
Senior Aml Analyst
il y a 2 semaines
Luxembourg Barclay Simpson Temps plein**Senior AML Analyst**: - Luxembourg - Up to 75 000 K - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39692 The Senior AML Analyst reports to the AML Manager or AML Supervisor and plays a crucial role in providing guidance on AML matters to the business, clients, and investors. They specialize in AML/CFT and assist in CDD...
-
Aml/ Cft Analyst
il y a 2 semaines
Luxembourg Barclay Simpson Temps plein**AML/ CFT Analyst**: - Luxembourg - Up to 50 000 - Job type: Permanent - Sector: Asset Management & Funds - Job reference: #39691 The AML Analyst role involves handling anti-money laundering and counter financing terrorism matters, maintaining client and investor records, and ensuring compliance with regulatory requirements. The analyst must identify...
-
Compliance Senior Aml Analyst
il y a 1 semaine
Luxembourg BGL BNP Paribas Temps pleinDepuis mai 2009, **BGL BNP Paribas** fait partie du groupe BNP Paribas, leader européen en matière de services bancaires et financiers. Avec **BGL BNP Paribas**, le Groupe BNP Paribas est le premier employeur du secteur financier et un des plus grands employeurs du Grand-duché de Luxembourg. **BGL BNP Paribas** occupe une place de premier plan sur son...
-
Compliance Analyst
il y a 5 jours
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 1 jour
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...
-
Aml / Kyc Senior Analyst
il y a 7 jours
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,...
-
Aml-kyc and Compliance Analyst
il y a 1 semaine
Luxembourg EASE Temps pleinThe company EASE is an operational advisory firm. Our duty is to supply adequate solutions for our clients. Our aim is to make a complete, “one-stop” service available to small and mid-sized entities, which may require several different types of expertise and competence in order to reach their aim. We are currently looking for: **AML-KYC and Compliance...
Aml Compliance Analyst
il y a 2 semaines
Fluency 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 Compliance Services (L4)
Amazon Payments Europe.(APE) 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.
