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Transaction Monitoring Expert

1 week ago

Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full time

Join us at Tap Payments and be part of our journey to revolutionize online payments in the MENA region.

Our Compliance Team is passionate about creating a safe and secure transaction environment for our customers.

As an AML Compliance Officer, you will be responsible for overseeing the daily review & investigations of customers who have been escalated by AML specialist teams. You will analyze suspicious behaviors, report all suspicious Customers (entities) to the FIU, and maintain the AML database.

You will also develop and assist with central bank reporting reports, as well as internal & external awareness plans.

This is a great opportunity to grow your career in a dynamic and innovative company. We are looking for someone with 2-4 years of role-specific experience, an understanding of Fintech, and strong interpersonal skills.

  • Ability to build credibility and develop client/merchant/stakeholder relationships
  • Ability to articulate support and meet client requirements
  • Growth mindset and solution-driven approach
  • Effective prioritization and organization of work
  • High productivity and innovation focus
  • Excellent communication skills in English, with a preference for Arabic language ability