Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.
Continui a leggere per scoprire di cosa avrà bisogno per avere successo in questa posizione, incluse competenze, qualifiche ed esperienza.
The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. xysqume The position involves onboarding and ongoing KYC due diligence, escalation, and the review of sanctions when required, with collaboration across multiple teams to strengthen controls and improve
#J-18808-Ljbffr
Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
📌 Remote KYC & AML Compliance Analyst — Luxembourg (Rubiana)
🏢 Altro
📍 Rubiana