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AML Compliance Analyst with Italian Language, KYC

Amazon· Compliance / KYC
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Hybrid (Luxembourg)Full-timePosted 2w ago

About the role

Compliance Analyst role within Amazon Payments Europe S.C.A. and Amazon Payments UK Limited (APUK), focusing on onboarding and ongoing KYC/AML due diligence, sanctions/PEP screening, and process improvements within a first-line defense framework. Works in Luxembourg (remote or office) supporting regulatory compliance for Amazon's payments business.

Responsibilities

  • Conduct onboarding and ongoing KYC Customer Due Diligence (CDD) checks, including identity and business verification.
  • Review sanctions and PEP screening results and request approval from senior management where required.
  • Exercise delegated authority to approve cases once performance and competency are demonstrated. Review escalation and apply holistic assessment.
  • Identify and document exceptions, escalate areas of concern and ensure appropriate records are maintained.
  • Support the implementation of regulatory changes into processes.
  • Drive process improvements to strengthen regulatory compliance, improve quality and support better customer experience.
  • Identify process gaps and recommend changes that improve efficiency, strengthen compliance controls, and reduce KYC-related risks.
  • Prepare and report KYC/AML metrics

Qualifications

  • Fluency in German 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.

Skills

Required:KYC/AML regulatory knowledgeCustomer Due Diligence (CDD)Sanctions and PEP screening
Nice to have:Regulatory change implementation
Last updated Oct 25, 2026. Interested? Apply on the company site.

About Amazon

Amazon.com, Inc. or its affiliates

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