Aml Compliance Analyst with French Language, Kyc

il y a 2 semaines

Luxembourg Findel Airport Amazon Temps plein

DESCRIPTION

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.

BASIC QUALIFICATIONS
- 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.

PREFERRED QUALIFICATIONS
- An AML related certification.
- Payments or e-commerce background.
- Fluency in other European languages is an added advantage

  • Aml Compliance Analyst-cn

    il y a 2 semaines

    Luxembourg AMZN Pymnts Europe S.C.A.(LUX) Temps plein

    Fluency 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...

  • Kyc - Analyst

    il y a 1 semaine

    Luxembourg Findel Airport Quintet Private Bank Temps plein

    **Purpose of the Job**: The core activities within the scope of CLM includes: - Client onboarding - Periodic or event driven reviews - Transaction monitoring, sanction reviews and bad press screening - Client offboarding Are you passionate about CDD/KYC analysis on Private Banking clients (natural or legal persons), working in close collaboration with...

  • Compliance Officer

    il y a 1 semaine

    Luxembourg Skillhubs Temps plein

    **About the Role** We are looking for a **Compliance Officer** to support our **AML Client Due Diligence team** in meeting regulatory obligations related to anti-money laundering and client onboarding. This role focuses on ensuring the integrity of our client database by facilitating AML profile reviews, processing updates, and contributing to the evolution...

  • Aml Compliance Analyst

    il y a 1 semaine

    Luxembourg Amazon Payments Europe S.C.A. (LUX) Temps plein

    Fluency 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/kyc Registration Analyst, Senior Associate

    il y a 1 semaine

    Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) IFDS is a global market leader committed to providing high quality systems and services to our clients. Headquartered in Toronto with European offices in Dublin and Luxembourg. IFDS Luxembourg (IFDSL) was established in 2007. Its ultimate parent companies are SS&C Technologies Holdings, Inc. and Boston-based...

  • Aml/kyc Registration Analyst, Senior Associate

    il y a 1 semaine

    Luxembourg State Street Temps plein

    INTERNATIONAL FINANCIAL DATA SERVICES (IFDS) A People Company IFDS’ best asset is its people. We have a great pool of talent surrounded by experienced senior teams and we care about our people. At IFDS, we continuously invest in our people by offering training, mobility opportunity, mentoring, and we support and nurture them in their career development....

  • Aml/kyc Registration Analyst, Associate 2

    il y a 2 semaines

    Luxembourg State Street Temps plein

    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 Street Bank Corporation. IFDSL services and...

  • Aml/kyc Officer

    il y a 2 semaines

    Luxembourg Le Grand & Associates Temps plein

    The company: - Our client is a leading service provider with a team of 30 professionals based in Luxembourg. Their mission is to provide innovative and reliable solutions to their clients in the financial services industry, including banks, asset managers, and other regulated entities. Theystrive to maintain the highest standards of compliance, integrity,...

  • Aml / Kyc Officer - Banking - 6 or 12 Mo

    il y a 2 semaines

    Luxembourg Le Grand & Associates Temps plein

    We are currently seeking a dedicated AML/KYC Officer to join our client's dynamic team. As an AML/KYC Officer, you will play a pivotal role in ensuring compliance with regulatory standards and company policies throughout the investor on-boarding and ongoing due diligence processes. **Responsibilities**: - Conduct thorough investor on-boarding and ongoing...

  • Compliance and Risk Specialist

    il y a 2 semaines

    Luxembourg Findel Airport Amazon Temps plein

    DESCRIPTION - This role can be based in Munich, Berlin, Iasi, Paris, Gdansk or London based on key language requirements. Amazon is the most customer-centric company on earth. We are looking for an organized self-starter to join the Transportation Risk and Compliance (TRC) team at Amazon. Amazon Transportation Services have built a world-class Middle Mile...