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Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai

Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai

1- SAM/AML Risk Specialist
Job: Full Time
Location: Dubai, UAE

We are looking for an experienced SAM/AML Risk Specialist to help manage SAM/AML Investigations and controls post onboarding while ensuring to provide a seamless experience. You should have a background in compliance operations, risk management with vast knowledge and understanding of KYC, AML/CTF framework.

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- Assess brand reputation, compliance, fraud, and financial risk to determine risk exposure
d- Manage real-time support, communication, escalation, reporting, and root cause analysis of onboarding issues that impact the merchant experience

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- Ability to analyze complex data, draw meaningful conclusions, and make holistic business recommendations.

For more details, please scroll down & see the details.

Company Overview:, Inc. is an American multinational technology company focusing on e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence.
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UAE – Amazon Jobs 2023

TitleAmazon Careers | SAM/AML Risk Specialist Jobs in Dubai
Hiring OrganizationAmazon
Job LocationDubai, United Arab Emirates
Date PostedApr-29-2023
Base SalaryAED
Employment TypeFull Time
Valid UntilN/A
Job Data
Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai

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