Aml Compliance Analyst with Spanish Language, Kyc
il y a 2 semaines
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.
- An AML related certification.
- Payments or e-commerce background.
- Fluency in other European languages is an added advantage
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AML Compliance Analyst with Spanish Language, KYC
il y a 1 semaine
Luxembourg, Luxembourg Amazon Temps pleinAmazon 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...
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AML Compliance Analyst with Spanish Language, KYC
il y a 6 jours
Luxembourg, Luxembourg Amazon Temps pleinDESCRIPTIONAmazon 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...
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Aml Compliance Analyst with Italian 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...
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Aml Compliance Analyst with Swedish Language
il y a 6 jours
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...
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AML Compliance Analyst with French Language, KYC
il y a 1 semaine
Luxembourg, Luxembourg Amazon Temps pleinAmazon 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...
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AML Compliance Analyst with Turkish Language, KYC
il y a 1 semaine
Luxembourg, Luxembourg Amazon Temps pleinAmazon 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...
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AML Compliance Analyst with German Language, KYC
il y a 1 semaine
Luxembourg, Luxembourg Amazon Temps pleinAmazon 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...
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AML Compliance Analyst with German Language, KYC
il y a 6 jours
Luxembourg, Luxembourg Amazon Temps pleinDESCRIPTIONAmazon 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...
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AML Compliance Analyst with French Language, KYC
il y a 6 jours
Luxembourg, Luxembourg Amazon Temps pleinDESCRIPTIONAmazon 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...
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AML Compliance Analyst with Turkish Language, KYC
il y a 6 jours
Luxembourg, Luxembourg Amazon Temps pleinDESCRIPTIONAmazon 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...