Who you areFluency in Dutch (B2+) and EnglishBachelor's degree preferably in Business, Law, Science, Compliance or Economics1-2 years previous AML/Compliance experienceStrong working knowledge of Compliance, AML and KYC related laws and other relevant regulationsGood working knowledge of Microsoft office programsAn AML related certificationPayments or e-commerce backgroundFluency in other European languages is an added advantageWhat the job involvesAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance teamThis 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 complianceThe Compliance Analyst role is part of a team responsible for completing and reviewing key compliance work across multiple payments licencesThe Analyst is a key component of the "first line of defence" in Amazon's compliance and risk management governance structureKey functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and financeYou 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 experienceComplete Customer Due Diligence ChecksValidate seller documents and informationHighlight any exceptions, resolve and document resultsEnsure your findings are recorded and escalate any areas of concern to management to ensure issues are rectifiedReport back to business functions on compliance performancesAssist with implementation of regulatory changes into business operations in a timely mannerAssist in the gathering of internal information in response to regulatory requestsAssist in the creation and monitoring of reports and metrics for AML tracking purposes for on-going monitoring as well as new productsProvide support and AML subject matter expertise to investigations/operational staff to help them understand AML requirements as they relate to their functionAssist in the creation and monitoring of reports and metrics for KYC and AML tracking purposes for on-going monitoring as well as new products