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Risk Specialist

Jobs in Amazon

Job Summary

Position Title Risk Specialist
Hiring Organization Amazon
Job Location Dubai, UAE
Base Salary AED
Job Schedule Full Time

Job Position

  • 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
Disclaimer

THIS JOB WAS ORIGINALLY POSTED ON

Amazon