Emplois actuels liés à Product Compliance Analyst - Luxembourg - Mangopay
-
Aml Compliance Analyst-se
il y a 1 semaine
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 1 semaine
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 1 semaine
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 1 semaine
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 1 semaine
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 Spanish Language, Kyc
il y a 1 semaine
Luxembourg Findel Airport Amazon.com Temps pleinDESCRIPTION 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...
-
Compliance Analyst
il y a 1 semaine
Luxembourg Liberty Specialty Markets Temps pleinGeneral information **City**:Luxembourg **Country**:Luxembourg **Creation Date**:06-Aug-2025 **Employment Type**:Permanent **Employment Type**:Full time **Ref #**:1234571771 - Description & Requirements - Job Title: Compliance Analyst - Department: Compliance - Location: Luxembourg - Type: Permanent - Role of Department - The LSM Compliance Function is...
-
Operations Risk Analyst
il y a 1 semaine
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS0990** Job Reference**:RS0990** Job Title**:Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive coverage of...
-
Senior Operations Risk Analyst
il y a 1 semaine
Luxembourg Redstone Legal, Risk and Compliance Search Temps pleinJob Reference**:RS1465** Job Reference**:RS1465** Job Title**:Senior Operations Risk Analyst** Location**:Europe** Area**:Other, Softs&Agriculture** Role**:Operations&Logistics, Risk Management** Redstone Legal, Risk & Compliance Search focus on offering 360° search solutions across the globe for our prestigious client base. With our competitive...
-
Product & Compliance Integration Expert
il y a 5 jours
Luxembourg Satispay Temps plein**About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying...
Product Compliance Analyst
il y a 3 semaines
Mangopay's mission is to power the payment infrastructure and payment operations of the world's biggest and most exciting marketplaces & platforms.
We empower all marketplaces and platforms by providing them with powerful and flexible payment and regulatory solutions. Since 2013, we have accelerated the success of some of the biggest names in e-commerce, retail, and cutting-edge platforms like Vinted, Rakuten, Chrono24, La Redoute, Wallapop and 2,500 + more.
Our team of over 400 talents is spread across Europe, with main offices in Paris and Luxembourg. Marketplaces and fintechs are thriving and we are looking for outstanding profiles to tackle some of the most ambitious challenges in our field and contribute to our robust growth. We are proud of our diversity and are committed to employee well-being, inclusion and equal opportunity. Working at Mangopay means joining a dynamic, flexible and fast-growing organization.
In order to support the continuous growth of our company, we are recruiting a Product Compliance Specialist.
The Product Compliance Specialist shall be able to identify and interpret product regulations in order to develop and implement the necessary actions, dedicated systems and controls, as well as assist in scanning the regulatory horizon.
As a member of the MANGOPAY's Compliance team, you will:
- Be the main point of contact for the matters concerning Product Compliance
- Proactively identify regulatory developments that may have an impact on product offering
- Be comfortable assessing the financial crime risks of new products in our product offering
- Assist in the drafting and updating of compliance policies and guidelines
- Own extensive knowledge to advise the business on the launch of new products
- Ensure compliance with relevant policies, processes, and regulatory requirements
- Participate in the process of assessing the compliance risk
- Follow and comply with internal procedures and contribute to keeping them up to date
- Implement risk mitigation strategies to appropriately manage Mangopay's growth
- Perform additional duties within the department as needed
**Qualifications**:
- Excellent understanding of financial services and its regulations
- Proven technical and product management skills
- Robust relevant compliance and business experience
- Proven experience supporting new product launches within the financial services industry
- Independent, flexible, and proactive work style with effective problem-solving skills
- Excellent organization and time management skills
- Knowledge of Salesforce and compliance solutions (e.g. fraud, AML, financial crime analytics etc.) for the finance industry
- Eye for detail, being willing to learn and to continuously develop skills
- Able to work efficiently under pressure
- Team player with the ability to work independently
- Excellent communication skills (both verbal and written). Additional language is considered an asset (French mostly)
- Previous experience of at least 7 years in Compliance at banking, payments, EMI or acquiring institutions
- Bachelor's Degree, Master's or similar is a plus, in Law, Finance or Business Administration.
**Informations supplémentaires**:
- HR Call
- Interview 1 - Head of Compliance
- Interview 2 - General Counsel
- We care about equal employment opportunities, so all qualified applicants will receive equal consideration regardless of their race, colour, religion, sex, sexual orientation, gender perception or identity, national origin, age, marital status, protected veteran status, or disability status._
