3 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...

Compliance Officer French & Italian LanguageJoin our team. Your future starts here. Swiss Life Group is one of Europe's leading comprehensive life, pensions and financial solutions providers. Within the Group's International Division and with its two business lines, Swiss Life Global Solutions offers a broad range of tailored cross-border life insurance solutions to wealthy individuals for a suitable integrated wealth planning (Global Private Wealth Solutions) and to international companies to address the benefits needs of their local and mobile employees (Global Employee Benefits Solutions). At Swiss Life, our purpose is to enable people to lead a financially self-determined life. The Compliance team monitors and supervises Compliance topics for both, Employee Benefits and P...