Suspicious Activity Monitoring Officer, FCCR SAM Team
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Job Location:
Monthly Salary:
Posted on:
10 hours ago
Vacancies:
1 Vacancy
Job Summary
Amazon Payment Services (formerly Payfort) is one of the leading online Payment Service Provider expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises big and small.
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.
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.
Key job responsibilities
Review of AML/CFT 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 etc
Conduct an in depth review on merchants eCommerce websites ensure to the merchants 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
Provide timely and clear response to merchant queries and concerns.
Manage real-time support communication escalation reporting and root cause analysis of onboarding issues that impact the merchant experience
Provide status reports analytical insights and be the focal point and the center of knowledge for the onboarding process.
Participate in team planning activities and develop existing policies / SOPs Work closely with cross-functional teams to evolve AML/CTF processes.
Maintain individual accountability for performance metrics ensuring ever-increasing levels of productivity and accuracy against established benchmarks
- 4 years of previous AML or Compliance experience
- Bachelors degree or equivalent or experience in an industry role
- Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization
- Bachelors degree or equivalent or 4 years of industry experience
- CAMS certification
- AML related certification
- Knowledge of Anti-Money Laundering (AML) laws and regulations including the Bank Secrecy Act (BSA) and OFAC regulations
- Experience in SQL data manipulation
- Speak write and read fluently in English and have the ability to take direction in English
- Experience prioritizing and handling multiple assignments at any given time while maintaining commitment to deadlines or experience completing complex tasks quickly with little to no guidance and react with appropriate urgency to situations that require a quick turnaround
- Experience in sanctions screening and transactions monitoring tools and frameworks.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process including support for the interview or onboarding process please visit for more information. If the country/region youre applying in isnt listed please contact your Recruiting Partner.
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.
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.
Key job responsibilities
Review of AML/CFT 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 etc
Conduct an in depth review on merchants eCommerce websites ensure to the merchants 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
Provide timely and clear response to merchant queries and concerns.
Manage real-time support communication escalation reporting and root cause analysis of onboarding issues that impact the merchant experience
Provide status reports analytical insights and be the focal point and the center of knowledge for the onboarding process.
Participate in team planning activities and develop existing policies / SOPs Work closely with cross-functional teams to evolve AML/CTF processes.
Maintain individual accountability for performance metrics ensuring ever-increasing levels of productivity and accuracy against established benchmarks
- 4 years of previous AML or Compliance experience
- Bachelors degree or equivalent or experience in an industry role
- Experience working effectively across cross-functional teams and partnering well with people at all levels within an organization
- Bachelors degree or equivalent or 4 years of industry experience
- CAMS certification
- AML related certification
- Knowledge of Anti-Money Laundering (AML) laws and regulations including the Bank Secrecy Act (BSA) and OFAC regulations
- Experience in SQL data manipulation
- Speak write and read fluently in English and have the ability to take direction in English
- Experience prioritizing and handling multiple assignments at any given time while maintaining commitment to deadlines or experience completing complex tasks quickly with little to no guidance and react with appropriate urgency to situations that require a quick turnaround
- Experience in sanctions screening and transactions monitoring tools and frameworks.
Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process including support for the interview or onboarding process please visit for more information. If the country/region youre applying in isnt listed please contact your Recruiting Partner.
Required Experience:
Unclear Seniority
Key Skills
- Assisted Living
- Computer Skills
- Physical Examinations
- Microsoft Outlook
- Microsoft Publisher
- Regression Analysis
- Serving Experience
- Dementia Care
- Teaching
- Experience with Children
- Memory Care
- Social Work
About Company
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