Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai
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.
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
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.