Screening AML Compliance Analyst

at  Amazon Payments Europe SCA LUX

• Bachelor’s degree preferably in Business / Law / Compliance / Economics - Payments or e-commerce background and Anti-Money Laundering experience
• Working knowledge of Anti-Money Laundering (AML) laws and regulations
• B2+ English level
• 2+ years of experience in reviewing Screening investigations
  Risk and Compliance Operations (RCO) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCO is looking for independent, passionate, and experienced AML professionals in financial services, payments, and e-commerce.
  The Screening Compliance Analyst will support the APUK and APE businesses. This is an escalation function within RCO. The successful candidate will help the business comply with applicable regulations and relevant company policies and procedures related to denied party screening and anti-money laundering.
  If you are considering taking your compliance career in a new direction and contributing in a fast-paced, innovative environment then consider RCO for your next professional challenge.
  Join the compliance team and make history!

Key job responsibilities

• Review of escalated Screening tasks to determine whether potential grounds for reporting suspicions exist
• Prepare external reports/regulatory filings
• Supporting and participating in Internal and External audit activities

We are open to hiring candidates to work out of one of the following locations:

Luxembourg, LUX

• Demonstrated ability to handle DPS escalations
• Experience in devising process documentation and translating complex processes into easy to follow instructions
• Candidate should be able to compose grammatically correct annotations, which are concise and possess accurate messaging

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

• Review of escalated Screening tasks to determine whether potential grounds for reporting suspicions exist
• Prepare external reports/regulatory filings
• Supporting and participating in Internal and External audit activitie