Ph3Description /h3 pAmazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion of Amazon’s payments business and ensure rigorous adherence to regulatory compliance standards across all licensed products under APE and APUK. /p pAs part of the first line of defence (1LOD), the Compliance Analyst plays a key role in completing and reviewing customer due diligence (CDD) and broader compliance tasks. The role includes delegated authority to approve cases, ensuring that regulatory obligations are met while balancing operational efficiency and customer experience. Analysts collaborate with wider operations team, the 2LoD Compliance Office, process team, the KYC program, and screening team, and will contribute to projects that enhance processes and controls. /p h3Key job responsibilities /h3 ul liConduct onboarding and ongoing KYC Customer Due Diligence (CDD) checks, including identity and business verification. /li liReview sanctions and PEP screening results and request approval from senior management where required. /li liExercise delegated authority to approve cases once performance and competency are demonstrated. Review escalation and apply holistic assessment. /li liIdentify and document exceptions, escalating areas of concern and ensuring appropriate records are maintained. /li liSupport the implementation of regulatory changes into processes. /li liDrive process improvements to strengthen regulatory compliance, improve quality and support better customer experience. /li liIdentify process gaps and recommend changes that improve efficiency, strengthen compliance controls, and reduce KYC-related risks. /li liPrepare and report KYC/AML metrics. /li /ul h3Basic Qualifications /h3 ul liFluency in German and English. /li liBachelor’s degree preferably in Business, Law, Science, Compliance or Economics. /li li1-2 years previous AML/Compliance experience. /li liStrong working knowledge of Compliance, AML and KYC related laws and other relevant regulations. /li liGood working knowledge of Microsoft Office programs. /li /ul h3Preferred Qualifications /h3 ul liAn AML related certification. /li liPayments or e‑commerce background. /li liFluency in other European languages is an added advantage. /li /ul pAmazon is an equal opportunities employer. /p pCompany: Amazon Payments Europe S.C.A. /p /p #J-18808-Ljbffr