Compliance Operations Analyst

il y a 1 semaine

Luxembourg eBay Temps plein

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts.

Our customers are our compass, authenticity thrives, bold ideas are welcome, and everyone can bring their unique selves to work — every day. We're in this together, sustaining the future of our customers, our company, and our planet.

Join a team of passionate thinkers, innovators, and dreamers — and help us connect people and build communities to create economic opportunity for all.

**About the team and the role**:
**What you will accomplish**:

- Perform Enhanced Due Diligence reviews of high-risk customers.
- Analyze financial transaction activity and thoroughly document review findings to include all pertinent facts, information and findings.
- Complete reviews efficiently and accurately in order to meet internal SLAs and standards of quality.
- Awareness of regulatory requirements in AML/KYC and other compliance due diligence functions.
- Resolve AML/KYC referrals from external payment advisors/vendors as advised.
- Resolve eBay member account issues including reviewing appropriate documentation and ensuring compliance requirements are met.
- Collaborate with teammates and managers to provide input on policies and procedures and other initiatives.
- Update and review forms according to local regulation requirements and work with Compliance Operations to expedite documentation reviews, providing clarification as needed.

**What you will bring**:

- Bachelor’s degree or equivalent experience with focus in business, accounting or finance.
- 1 - 2 years of AML/KYC experience or 2+ years of fraud/compliance experience.
- Excellent verbal and written communication skills.
- Strong organizational skills.
- Strong research and analytical skills, with an attention to detail.
- Works effectively and independently, while being an excellent teammate.
- Ability to work in a dynamic, cross-functional environment, across multiple locations and time zones

**eBay Benefits**
- Yearly Bonus Plan
- 28 days Holidays
- Educational Assistance
- Pension Plan
- Meal Vouchers
- Sabbatical every 5 years. plus lots more

LI-AV1

indeedEMEA

Are you looking for a special place to take your Payments career to the next level? Then, come speak with us

  • Compliance Manager, Compliance Operations

    il y a 1 jour

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

    Bachelor’s degree; ICA, CAMS Certification or other Compliance certification such as CRCM or CRP preferred - 2-5 years previous AML/Financial Crime Compliance experience - Proven ability to lead a team Amazon Payments in Luxembourg is seeking a dynamic, innovative and driven Compliance Manager to join our growing Compliance team at our European...

  • Aml Compliance Analyst

    il y a 7 jours

    Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency 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 6 jours

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

    Fluency 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 1 jour

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

    Fluency 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 1 jour

    Luxembourg Amazon Payments Europe S.C.A. Temps plein

    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. AML Compliance Analyst - Risk and...

  • Aml Compliance Analyst

    il y a 1 jour

    Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency 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 Finance Analyst, Operations Risk Compliance

    il y a 6 jours

    Luxembourg Amazon EU Sarl Temps plein

    A degree - Relevant experience in a finance role leading a project or programme and partnering with multiple stakeholders within a business - Relevant experience working with Excel, reporting tools and large-scale data mining tools, such as Power BI, Python, SQL, or Tableau - Relevant experience in financial modelling The right financial and business...

  • (Hybrid Position) Aml Compliance Analyst

    il y a 2 semaines

    Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency 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 semaines

    Luxembourg Amazon Payments Europe S.C.A. Temps plein

    Fluency 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 with Dutch Language

    il y a 1 jour

    Luxembourg Amazon Payments Europe S.C.A. Temps plein

    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...