Risk and Compliance Professional
7 days ago
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
- 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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