KYC & AML Compliance Analyst - Portuguese (Madrid)

Amazon Ireland Support Services Limited is seeking an AML Compliance Analyst with Portuguese to join our KYC Compliance Operation team. The role focuses on customer due diligence and ensuring regulatory adherence across all licensed products under APE and APUK.

The analyst will perform onboarding and ongoing CDD checks, review sanctions/PEP screening, and exercise delegated authority. Collaboration with 1LOD, 2LoD, and process teams is essential to strengthen controls and improve customer