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Compliance Analyst - Turkish Speaker

Compliance Analyst - Turkish Speaker

Job ID 
550492
Location 
LU-Luxembourg
Posted Date 
21/06/2017
Company 
Amazon Payments Europe S.C.A. (LUX)
Recruiting Team 
..

Job Description

Amazon opened its virtual doors in 1995 and strives to be the world’s most customer-centric company, where customers can find and discover anything they might want to buy online.
Amazon is currently looking for a highly analytical and forward-thinking Compliance Analyst to join our growing Compliance team at our European headquarters in the vibrant city of Luxembourg.
The Grand Duchy of Luxembourg is a diverse and multicultural country located in the heart of Europe, bordered by France, Belgium and Germany, with a total population of around half a million. Luxembourg has Luxembourgish, French and German as national languages, with English spoken by the many expatriates and most locals. Luxembourg is known for banking, steel and a number of EU institutions plus an increasing number of technology-centric organizations. Luxembourg boasts a rich cultural scene and a high standard of living. http://www.promoteluxembourg.com

Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies based on data; balancing business needs and building a great customer experience.

Role scope:
  • In charge of daily Anti Money Laundering (AML) related escalated issues and trouble tickets cases queues.
  • Review of suspicious, high risk activities/customer profiles to decide further steps/action accordingly.
  • Highlight any exceptions, resolve and document results. Escalate issues as needed.
  • Responsible for the compilation of data and information required for the completion and submission of Suspicious Transaction Reports (STRs) to the regulator.
  • Provide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their function.
  • Assist on compliance issues to ensure regulatory requirements are met using various monitoring systems and reports.
  • Assist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new products.

Basic Qualifications

  • Fluency in English and Turkish
  • Bachelor’s degree in Business / Law / Compliance / Economics
  • 1-2 years previous AML/Compliance experience.
  • Working knowledge of Compliance, EU AML and KYC related laws and other relevant regulations

Preferred Qualifications

  • Any AML related certification preferred.
  • Payments or e-commerce background preferred.