Aml Expert

2 weeks ago

Riyadh, Saudi Arabia Tap Payments Full time

**Key Responsibilities**:

- Daily monitoring of customer transactions.
- Analyse the suspicious behaviours to identify the money laundering act.
- Reporting of all suspicious transactions (entities) to the appropriate checker ( AML-CTF Sr. Officer or whomever is responsible as a checker)
- Log & record keep all monitoring results, reports, and documents.
- Assist with all AML related reports.
- Assist in the internal & external awareness plan.
- Maintain the AML database, by logging, conducting a periodical review.
- Assist in providing AML-CTF supervisor, AFC Head, and Management of all necessary reports.
- Extend the help & cooperation of all AML matters internally & externally

**Background & Experience**:

- Bachelor’s degree.
- 1 to 3 years relevant industry experience.
- Minimum 1 years’ experience in the payment systems operations or similar experiences.
- Good analytical skills
- Good reporting skills

**Languages**:

- Arabic
- English

**Tap is a rapidly growing payment services business, expanding internationally at an extraordinary pace. We are hiring exceptional talent to work with high-performing global teams with one common goal: Making payments easy, quick and secure for our clients all around the world.**

**Are you ready?

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