H3AML Compliance Analyst with Italian Language, KYC /h3pJoin to apply for the strongAML Compliance Analyst with Italian Language, KYC /strong role at strongAmazon /strong /ph3AML Compliance Analyst with Italian Language, KYC /h3pJoin to apply for the strongAML Compliance Analyst with Italian Language, KYC /strong role at strongAmazon /strong /ppGet AI-powered advice on this job and more exclusive features. /ppstrongDescriptionbr/strongAmazon 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. /ppstrongDescriptionbr/strongAmazon 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.brThe 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.brKey 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.brKey job responsibilitiesbrulliComplete Customer Due Diligence Checks. /liliValidate seller documents and information. /liliHighlight any exceptions, resolve and document results. /liliEnsure your findings are recorded and escalate any areas of concern to management to ensure issues are rectified. /liliReport back to business functions on compliance performances. /liliAssist with implementation of regulatory changes into business operations in a timely manner. /liliAssist in the gathering of internal information in response to regulatory requests. /liliAssist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products. /liliProvide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function. /liliAssist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for on-going monitoring as well as new products.br/li /ulstrongBasic Qualificationsbr/strongulliFluency in Italian and English /liliBachelor’s degree preferably in Business, Law, Science, Compliance or Economics. /lili1-2 years previous AML/Compliance experience. /liliStrong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. /liliGood working knowledge of Microsoft office programs.br/li /ulstrongPreferred Qualificationsbr/strongulliAn AML related certification. /liliPayments or e-commerce background. /liliFluency in other European languages is an added advantagebr/li /ulAmazon 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 ( to know more about how we collect, use and transfer the personal data of our candidates.brOur inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.brbrstrongCompany /strong - Amazon Payments Europe S.C.A.brJob ID: A3032573 /ph3Seniority level /h3ullih3Seniority level /h3Not Applicable /li /ulh3Employment type /h3ullih3Employment type /h3Full-time /li /ulh3Job function /h3ullih3Job function /h3Administrative /lilih3Industries /h3Software Development /li /ulpReferrals increase your chances of interviewing at Amazon by 2x /ppGet notified about new Anti-Money Laundering Analyst jobs in strongLu, Piedmont, Italy /strong. /ph3AML Compliance Analyst with Spanish Language, KYC /h3h3AML Compliance Analyst with French Language, KYC /h3pWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. /p #J-18808-Ljbffr