Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai
1- SAM/AML Risk Specialist
Job: Full Time
Location: Dubai, UAE
Description:
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:
Amazon.com, Inc. is an American multinational technology company focusing on e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence.
Official Website: amazon.com
UAE – Amazon Jobs 2023
| Title | Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai |
| Hiring Organization | Amazon |
| Job Location | Dubai, United Arab Emirates |
| Date Posted | Apr-29-2023 |
| Base Salary | AED |
| Employment Type | Full Time |
| Valid Until | N/A |
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