AML Compliance Analyst with French, KYC

2 weeks ago

Ireland Virtual Amazon Full time
Amazon 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.
The 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.
Key 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.

Key job responsibilities

• Complete Customer Due Diligence Checks.

• Validate seller documents and information.

• Highlight any exceptions, resolve and document results.

• Ensure your findings are recorded and escalate any areas of concern to management to ensure issues are rectified.

• Report back to business functions on compliance performances.

• Assist with implementation of regulatory changes into business operations in a timely manner.

• Assist in the gathering of internal information in response to regulatory requests.

• Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products.

• Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function.

• Assist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for on-going monitoring as well as new products.
• Fluency in French 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.An AML related certification.
• Payments or e-commerce background.
• Fluency in other European languages is an added advantage.

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.

Amazon is committed to a diverse and inclusive workplace. Amazon is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.

Our 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 https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you're applying in isn't listed, please contact your Recruiting Partner.

  • AML Compliance Analyst with French, KYC

    3 weeks ago

    ireland Amazon Full time

    Job ID: 2891361 | Amazon Ireland Support Services LimitedAmazon 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...

  • AML Compliance Analyst with Italian, KYC

    2 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon 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...

  • AML Compliance Analyst with Thai Language, KYC

    2 weeks ago

    Ireland - Virtual Amazon Full time

    AML Compliance Analyst – Risk and Compliance Services (L4)Amazon 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...

  • AML Compliance Analyst

    3 weeks ago

    ireland Amazon Full time

    AML Compliance Analyst - Vietnamese, KYCJob ID: 2897974 | Amazon Ireland Support Services Limited - A94Amazon 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...

  • AML Compliance Analyst with Italian, KYC

    3 weeks ago

    ireland Amazon Full time

    AML Compliance Analyst with Italian, KYCJob ID: 2897978 | Amazon Ireland Support Services Limited - A94Amazon 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...

  • 2/12/2025 A AML Compliance Analyst

    2 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon 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...

  • AML Compliance Analyst with German, KYC 3 Days Left

    2 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon 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...

  • AML Compliance Analyst with German, KYC

    3 weeks ago

    ireland Amazon Full time

    Job ID: 2897970 | Amazon Ireland Support Services Limited - A94Amazon 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...

  • AML Compliance Analyst with Thai Language, KYC

    3 weeks ago

    ireland Amazon Full time

    AML Compliance Analyst with Thai Language, KYCJob ID: 2897979 | Amazon Ireland Support Services Limited - A94Amazon 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...

  • AML Regulatory Compliance Professional

    2 days ago

    Ireland - Virtual Amazon Full time

    Company OverviewAs a leader in the payments industry, Amazon Payments Inc. strives to deliver world-class payment solutions that meet the evolving needs of customers worldwide. Our commitment to innovation and security has earned us a reputation as a trusted partner in the field.Job DescriptionWe are seeking a highly skilled AML Compliance Analyst to join...

  • Compliance Specialist with Italian

    2 days ago

    Ireland - Virtual Amazon Full time

    Company OverviewAmazon Payments Inc. (API) is a leading provider of payment solutions, committed to delivering innovative and secure financial services.Job DescriptionWe are seeking an experienced Compliance Analyst to join our growing Compliance team. This role is critical to ensuring the rapid expansion of Amazon's payments business, developing compliance...

  • Italian Speaking Risk Management Expert

    2 days ago

    Ireland - Virtual Amazon Full time

    Role SummaryAmazon Payments Inc. is seeking a talented AML Compliance Analyst to contribute to our growing Compliance team. As a key member of our team, you will play a crucial role in ensuring the effectiveness of our compliance strategies and control frameworks.Responsibilities• Perform comprehensive Customer Due Diligence assessments• Verify and...

  • Analyst, Client Onboarding

    3 weeks ago

    ireland Coinbase Full time

    Ready to be pushed beyond what you think you’re capable of?At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we’re seeking a very...

  • Regulatory Risk Analyst with French

    2 days ago

    Ireland - Virtual Amazon Full time

    We are seeking a skilled Regulatory Risk Analyst to join our growing Compliance team. In this role, you will be responsible for ensuring the rapid expansion of our payments business while maintaining rigorous regulatory compliance across all functions within the company.

  • AML Compliance Expert

    2 days ago

    Ireland - Virtual Amazon Full time

    **Company Overview**Amazon Payments Inc. is a leading provider of innovative payment solutions. Our commitment to compliance and risk management is at the heart of our business.

  • Compliance Analyst

    3 weeks ago

    ireland web3.career - jobboard Full time

    Ready to be pushed beyond what you think you’re capable of?At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.To achieve our mission, we’re seeking a very...

  • Investigation Specialist with French and English, KYC

    4 weeks ago

    Ireland - Virtual Amazon Full time

    Amazon’s mission is simple: to make its customers’ shopping experience exceptional. The company strives to provide unparalleled convenience and satisfaction, regardless of what customers want to buy online. This vision requires a diverse workforce that values collaboration, innovation, and customer-centricity. As an investigator, you will play a pivotal...

  • Compliance Risk Assessment and Internal Testing Analyst

    3 weeks ago

    ireland Tether Operations Limited Full time

    Created in 2014 by pioneering Bitcoin enthusiasts, Tether USDt was the first stablecoin in existence. Tether is disrupting the legacy financial system by offering a more modern approach to money. Our platforms and tokens lead in liquidity, stability, and innovation, setting the foundation for the future, and we make a significant contribution to a more...

  • Senior Analyst, Security Compliance

    3 weeks ago

    ireland Twilio Full time

    Join the team as Twilio’s next Senior Analyst, Security ComplianceWho we areAt Twilio, we’re shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences.Our dedication to remote-first...

  • Senior Analyst, Security Compliance @ Twilio

    3 weeks ago

    ireland Cyber Crime Full time

    TwilioConnect with customers on their preferred channels—anywhere in the world. Quickly integrate powerful communication APIs to start building solutions for SMS and WhatsApp messaging, voice, and email.Join the team as Twilio’s next Senior Analyst, Security Compliance.Who we areAt Twilio, we’re shaping the future of communications, all from the...