30 ago
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Amazon
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Rubiana
Amazon Payments Europe S.C.A. Se è interessato/a a candidarsi per questo lavoro, la preghiamo di assicurarsi di soddisfare i seguenti requisiti, elencati di seguito. is seeking a Compliance Analyst to join our KYC Compliance Operation team. You will conduct onboarding and ongoing due diligence, review sanctions and PEP screening, and exercise delegated authority to approve cases.Strong AML/Compliance experience, German fluency, and a solid knowledge of AML/KYC laws are essential. xrdztoy This role may be performed from home in Luxembourg or at the Luxembourg office, with opportunities to drive process improvements and regulatory #J-18808-Ljbffr Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
📌 Remote AML (Rubiana)
🏢 Amazon
📍 Rubiana