2 Jobs found

AML Compliance Analyst with Spanish Language, KYCAmazon Payments Inc. • Luxembourg, LuxembourgJob DescriptionAmazon 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 regulatory compliance. The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licenses. The Analyst is a key component of the “second line of defense” in Amazon's compliance and risk management governance structure. Key functions of the role in...

AML Compliance Analyst with Turkish Language, KYCAmazon Payments Inc. • Luxembourg, LuxembourgJob DescriptionAmazon 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 regulatory compliance. The Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licenses. The Analyst is a key component of the “second line of defense” in Amazon's compliance and risk management governance structure. Key functions of the role in...