AML Compliance Analyst with Turkish Language, KYC

il y a 4 jours

Luxembourg, Luxembourg Amazon Temps plein
Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon's payments business and ensure rigorous adherence to regulatory compliance standards across all licensed products under APE and APUK.
As part of the first line of defence (1LOD), the Compliance Analyst plays a key role in completing and reviewing customer due diligence (CDD) and broader compliance tasks. The role includes delegated authority to approve cases, ensuring that regulatory obligations are met while balancing operational efficiency and customer experience. Analysts collaborate with wider operations team, the 2LoD Compliance Office, process team, the KYC program, and screening team, and will contribute to projects that enhance processes and controls.

Key job responsibilities
- Conduct onboarding and ongoing KYC Customer Due Diligence (CDD) checks, including identity and business verification.
- Review sanctions and PEP screening results and request approval from senior management where required.
- Exercise delegated authority to approve cases once performance and competency are demonstrated. Review escalation and apply holistic assessment.
- Identify and document exceptions, escalate areas of concern and ensure appropriate records are maintained.
- Support the implementation of regulatory changes into processes.
- Drive process improvements to strengthen regulatory compliance, improve quality and support better customer experience.
- Identify process gaps and recommend changes that improve efficiency, strengthen compliance controls, and reduce KYC-related risks.
- Prepare and report KYC/AML metrics

- Fluency 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.

- An AML related certification.
- Payments or e-commerce background.
- Fluency in other European languages is an added advantage Amazon is an equal opportunities employer.

Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice ) to know more about how we collect, use and transfer the personal data of our candidates.

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.

  • AML Compliance Analyst with Turkish Language, KYC

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Temps plein

    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...

  • AML Compliance Analyst with Spanish Language, KYC

    il y a 4 jours

    Luxembourg, Luxembourg Amazon Temps plein

    Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon's payments business and ensure rigorous adherence to regulatory compliance standards across all licensed...

  • AML Compliance Analyst with German Language, KYC

    il y a 2 jours

    Luxembourg, Luxembourg Amazon Temps plein

    Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon's payments business and ensure rigorous adherence to regulatory compliance standards across all licensed...

  • AML Compliance Analyst with Spanish Language, KYC

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Temps plein

    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...

  • AML Compliance Analyst with French Language, KYC

    il y a 2 semaines

    Luxembourg, Luxembourg Amazon Temps plein

    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...

  • Graduate Compliance AML/KYC Consultant

    il y a 2 semaines

    Luxembourg, Luxembourg Avantage Reply Temps plein

    Graduate Compliance AML/KYC ConsultantTasksAs a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domainsContribute to the review, implementation, and enhancement of the AML/KYC processesSupport client's teams in the transactional...

  • Junior/Graduate Compliance AML/KYC Consultant

    il y a 2 semaines

    Luxembourg, Luxembourg Avantage Reply Temps plein

    Junior/Graduate Compliance AML/KYC ConsultantTasksAs a part of our compliance practice, assist our clients in developing and integrating solutions in Anti-Money Laundering (AML), Know Your Customer (KYC) and other compliance domainsContribute to the review, implementation, and enhancement of the AML/KYC processesSupport client's teams in the transactional...

  • Senior AML/KYC Consultant

    il y a 2 semaines

    Luxembourg, Luxembourg IQ Solutions Temps plein

    We are looking for an experienced Senior AML/KYC Consultant to join our Compliance & Regulatory Services team in Luxembourg. The ideal candidate will have a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) processes across both corporate and retail banking environments.This role involves advising...

  • Senior KYC AML Officer- CDI

    il y a 2 semaines

    Luxembourg, Luxembourg SGSS Temps plein

    Mission\: The Senior KYC/AML Officer is part of the Oversight team and reports to the Manager of the Fund Life Cycle & Oversight Team. The Senior KYC/AML Officer's primary task is to be the main point of contact for the resolution of complex know your customer (KYC)/anti-money laundering (AML) cases and perform oversight on the India TeamTasks and...

  • AML/KYC Supervisor

    il y a 2 semaines

    Luxembourg, Luxembourg JTC Temps plein

    1'>AML/KYC Supervisor (M/F)​YOURPROFILEtext-indent:-18.0pt;mso-outline-level:1'>​      Atleast 5 years experience in a similar position in the AML/KYC environment inLuxembourg; an experience in a Transfer Agency is an advantage;      Ableto fluently communicate in English, written and verbally; French and/or Germanwould be an asset;...