Anti-money laundering

2 weeks ago

Riyadh, Ar Riyāḑ, Saudi Arabia Tap Payments Full time 40,000 - 60,000 per year

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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