Anti-money Laundering

1 week ago

Riyadh, Saudi Arabia Tap Payments Full time

**About Tap**

Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.

**The Compliance Team**

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you

**As a Tapster you will**:

- Oversee the daily review & investigations of customers who have been escalated by AML specialist team
- Oversee the analyses of the suspicious behaviour to confirm or discharge the money laundering act.
- Report all suspicious Customers (entities) to the FIU.
- Oversee the logs & records and keep all investigation results, reports, and documents.
- Be responsible for the development & Assists with all central bank reporting reports.
- Be responsible for the development of the internal & external awareness plan.
- Be responsible for maintaining the AML database, by logging and conducting a periodical review.
- Be responsible for the KYC periodical reviews
- Be responsible for developing the discrepancies report.
- Create and amend the scenarios & their thresholds & parameters according to the customers’ behaviour & risk-based approach.
- Be responsible for the annual review of the efficiency and effectiveness of the transaction monitoring process
- Carry out other duties, as assigned based on the demands of the business and growth of the role.

**What you will bring to the party**:

- 1-2 years of role-specific experience in Financial Services/Fintech/High-Growth Startups
- Preferred degree, but real-world experience is also accepted.
- Ability to establish credibility and internal relationships
- Understanding of client/merchant/stakeholder care
- Awareness of how your role supports the business
- Enthusiasm for working in a growing fintech
- Ability to work in a team and follow daily tasks
- Skills and knowledge to actively participate in meetings
- Ability to deliver work on time
- Problem-solving and quick-thinking skills
- Ability to organize information and ask relevant questions
- Strong communication skills in English, with a preference for Arabic language ability

**Are you ready to shape the future of payments in MENA?

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