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
Review of AML/SAM alerts (new and existing) with the objective of understanding the business model identifying the financial and fraud risks
Conduct investigations on KYC/KYB of merchant accounts, ensuring documents are up to date, apply risk based approach etcConduct 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
Assess brand reputation, compliance, fraud, and financial risk to determine risk exposure
Job Requirements
4+ yrs of experience in AML or KYC/KYB
Solid understanding of Underwriting, KYC, AML, PCI DSS, and Card Schemes' Regulations
Knowledge of merchant payment processing, particularly risk and operational processes
Outstanding problem solving and decision making skills
Ability to analyze complex data, draw meaningful conclusions, and make holistic business recommendations