Risk and Compliance Professional

7 days ago


Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full time
About Us

Tap Payments is changing the way businesses make payments across the MENA region.

Our goal is to create a safe and secure payment environment for our merchants.

We need someone to join our compliance team as an AML Expert Governance, Risk role.

Key Responsibilities
  • Daily review and investigation of escalated customers by AML specialist team
  • Analysis of suspicious customer behavior
  • Reporting suspicious entities to the FIU
  • Management of logs and records
  • Development of central bank reporting reports
  • Internal and external awareness plan development
  • Maintenance of the AML database
  • KYC periodical reviews
  • Discrepancies report development
  • Scenario creation and amendment
  • Transaction monitoring process analysis
Requirements
  • 2-4 years of Fintech experience
  • Saudi national
  • Credibility building and stakeholder relationship development
  • Client requirement articulation
  • Growth mindset and solution-driven approach
  • Interpersonal skills and engagement leadership
  • Work prioritization and organization
  • Productivity and innovation focus
  • English communication skills


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