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Sanction Jobs In Piemonte - 1 Job Positions Available

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Remote AML & KYC Compliance Analyst (Luxembourg)

Amazon ( Piedmont )

Amazon Payments Europe S.C.A. is seeking a Compliance Analyst to join our KYC Compliance Operation team. You will conduct onboarding and ongoing due diligence, review sanctions and PEP screening, and exercise delegated authority to approve cases.Strong AML/Compliance

Remote Friendly Full-time PEP Kyc Onboarding Sanction German 62,000 USD

Amazon 10 hours ago

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