29 ago
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Amazon
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Piemonte
pAmazon Payments Europe S.C.A. is seeking a Compliance Analyst to join the KYC Compliance Operation team. /ppThe role focuses on onboarding and ongoing KYC due diligence, sanctions/PEP checks, and applying delegated authority to approve cases while maintaining thorough records. The ideal candidate will have AML/compliance experience, a law/business/economics/tech/finance background, and strong regulatory knowledge. /p #J-18808-Ljbffr
📌 KYC & AML Compliance Analyst - Remote/Luxembourg (Piemonte)
🏢 Amazon
📍 Piemonte