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AML Compliance Analyst with Swedish Language

Amazon Payments Europe S.C.A. | Luxembourg | LU

Welcome to the Latest Job Vacancies Site 2024 and at this time we would like to inform you of the Latest Job Vacancies from the Amazon Payments Europe S.C.A. with the position of AML Compliance Analyst with Swedish Language - Amazon Payments Europe S.C.A. which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information AML Compliance Analyst with Swedish Language - Amazon Payments Europe S.C.A. below matches your qualifications. Good Luck: D

Fluency in Swedish and English. Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics. 1-2 years previous AML/Compliance experience....

  • Fluency in Swedish and English
  • Bachelor’s degree preferably in Business, Law, Science, Compliance or Economics.
  • 1-2 years previous AML/Compliance experience.
  • Strong working knowledge of Compliance, AML and KYC related laws and other relevant regulations.
  • Good working knowledge of Microsoft office programs.
AML Compliance Analyst – Risk and Compliance Services (L4)
Amazon 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 licences. The Analyst is a key component of the “second line of defence” in Amazon’s compliance and risk management governance structure.
Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance. You may also be involved in driving projects to completion; developing strategies based on data; balancing compliance, business and customer needs to protect Amazon and help to drive a culture of Compliance and great customer experience.

Key job responsibilities
  • Complete Customer Due Diligence Checks.
  • Validate seller documents and information.
  • Highlight any exceptions, resolve and document results.
  • Ensure your findings are recorded and escalate any areas of concern to management to ensure issues are rectified.
  • Report back to business functions on compliance performances.
  • Assist with implementation of regulatory changes into business operations in a timely manner.
  • Assist in the gathering of internal information in response to regulatory requests.
  • Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products.
  • Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function.
  • Assist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for on-going monitoring as well as new products.
We are open to hiring candidates to work out of one of the following locations:

Luxembourg, LUX

  • An AML related certification.
  • Payments or e-commerce background.
  • Fluency in other European languages is an added advantage
Amazon is an equal opportunities employer. We believe passionately that employing a diverse workforce is central to our success. We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify and build. Protecting your privacy and the security of your data is a longstanding top priority for Amazon. Please consult our Privacy Notice (https://www.amazon.jobs/en/privacy_page) to know more about how we collect, use and transfer the personal data of our candidates.

Information :

  • Company : Amazon Payments Europe S.C.A.
  • Position : AML Compliance Analyst with Swedish Language
  • Location : Luxembourg
  • Country : LU

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the AML Compliance Analyst with Swedish Language job info - Amazon Payments Europe S.C.A. Luxembourg above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies AML Compliance Analyst with Swedish Language job info - Amazon Payments Europe S.C.A. Luxembourg in 09-05-2024 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

Next Process

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Post Date : 09-05-2024

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