Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai

On May 19, 2023

Full Time
Dubai, United Arab Emirate
Posted 1 year ago
7500 AED / Month

Amazon

Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai

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This full time position which will be reviewing alerts and investigating documents deeper to ascertain if there are money laundering or terrorist financing concerns. If you are an organized person, detail oriented who enjoys performing varied work as an independent problem-solver and decision-maker, with passion to delight customers with premium experience, this could be the right role for you.

Job Responsibilities

a) Review of AML/SAM alerts (new and existing) with the objective of understanding the business model identifying the financial and fraud risks.
b) To conduct investigations on KYC/KYB of merchant accounts, ensuring documents are up to date, apply risk based approach etc
c) Conduct an in depth review on merchant’s eCommerce websites ensure to the merchant’s business is not among prohibited categories or selling any products that are prohibited as per card scheme, acquirer and jurisdictional regulations.
d) Assess brand reputation, compliance, fraud, and financial risk to determine risk exposure

Job Requirements

a) 4+ yrs of experience in AML or KYC/KYB.
b) Solid understanding of Underwriting, KYC, AML, PCI DSS, and Card Schemes’ Regulations.
c) Knowledge of merchant payment processing, particularly risk and operational processes. Outstanding problem solving and decision making skills.
d) Ability to analyze complex data, draw meaningful conclusions, and make holistic business recommendations

To apply for this job please visit ebilos.com.

Beware of fraudsters

Recognize Common Scams

Phishing Emails: Fraudsters often send emails that appear to be from legitimate companies, asking for personal information.
Phone Scams: Scammers may call pretending to be from a government agency or well-known company, demanding money or personal details.
Online Shopping Scams: Beware of deals that seem too good to be true on unfamiliar websites.
Investment Scams: Offers of high returns with little risk are often fraudulent.

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Protect Your Information

Do Not Share Personal Information: Never give out personal, financial, or login information over the phone or online unless you are sure of the recipient’s identity.
Use Strong Passwords: Create complex passwords and update them regularly. Avoid using the same password for multiple sites.
Enable Two-Factor Authentication: Adds an extra layer of security to your accounts.

Verify Authenticity

Check Email Addresses and URLs: Fraudulent emails and websites often have slight discrepancies from the real ones.
Research Before You Buy: Look up reviews and ratings of websites or sellers before making a purchase.
Contact Companies Directly: If you receive an unexpected communication, use the contact information on the company’s official website to verify its authenticity.

Stay Informed

Be Wary of Unsolicited Offers: If something seems out of the blue, it’s worth questioning its legitimacy.
Educate Yourself: Stay updated on the latest scams by following news and alerts from consumer protection agencies.

What to Do If You’re Targeted

Report It: Contact local authorities or consumer protection agencies to report the fraud attempt.
Monitor Your Accounts: Keep an eye on your bank and credit card statements for any unauthorized transactions.
Change Your Passwords: If you suspect your information has been compromised, update your passwords immediately.

Resources

Federal Trade Commission (FTC): Offers resources and a reporting mechanism for scams.
Better Business Bureau (BBB): Provides business ratings and scam tracker.
Consumer Financial Protection Bureau (CFPB): Protects consumers from financial fraud.

By staying vigilant and following these precautions, you can significantly reduce your risk of falling victim to fraudsters.

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