Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai

Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai

Amazon

Job Vacancies : The Amazon , a leading conglomerate in the United Arab Emirates, has announced a series of job vacancies in various categories. The group is looking for highly skilled and experienced individuals to fill in the positions.The job vacancies include positions for marketing executives, sales managers, accountants, human resource officers, and customer service representatives. The group is also looking for candidates with experience in the construction and engineering industry.The Amazon offers a competitive salary and benefits package. Interested candidates can submit their resumes and applications online.

Amazon Careers | SAM/AML Risk Specialist Jobs in Dubai

This full time position which will be reviewing alerts and investigating documents deeper to ascertain if there are money laundering or terrorist financing concerns. If you are an organized person, detail oriented who enjoys performing varied work as an independent problem-solver and decision-maker, with passion to delight customers with premium experience, this could be the right role for you.

Job Responsibilities

a) Review of AML/SAM alerts (new and existing) with the objective of understanding the business model identifying the financial and fraud risks.
b) To conduct investigations on KYC/KYB of merchant accounts, ensuring documents are up to date, apply risk based approach etc
c) Conduct an in depth review on merchant’s eCommerce websites ensure to the merchant’s business is not among prohibited categories or selling any products that are prohibited as per card scheme, acquirer and jurisdictional regulations.
d) Assess brand reputation, compliance, fraud, and financial risk to determine risk exposure

Job Requirements

a) 4+ yrs of experience in AML or KYC/KYB.
b) Solid understanding of Underwriting, KYC, AML, PCI DSS, and Card Schemes’ Regulations.
c) Knowledge of merchant payment processing, particularly risk and operational processes. Outstanding problem solving and decision making skills.
d) Ability to analyze complex data, draw meaningful conclusions, and make holistic business recommendations

How to Apply

Beware of recruitment scams when applying for Amazon

If customer service is your passion and you want to become a part of the ever expanding Dubai skyline then join Amazon . today. The company has many new job openings in real estate and in engineering as well. No matter what your profession is, you will surely find a suitable vacancy here. Send your resume to the email address and specify the position applied for in the email subject. HR department will call only shortlisted candidates for an interviews.

Benefits of working and living in Dubai

Amazon offers a variety of benefits to its employees. These include:- Health insurance- Life insurance- Retirement savings plan- Paid time off- Employee assistance program Amazon

Job Vacancies is committed to providing its employees with the resources they need to lead healthy and productive lives. We believe that happy and healthy employees are the key to a successful business.

If you are interested in applying, please read the following information carefully.

If you're looking for a job with Amazon

Job Vacancies, here are some tips to help you prepare for your interview:

• Click on the “Apply Here” button to view the job vacancies available on the career portal of Grandiose.
• A list of open positions will appear on your screen.
• You can also search for jobs by entering your desired job role in the keyword section and by specifying the job location and type.
• Choose the position that interests you and click on “View Details”.
• Read carefully the job description and qualifications.
• Click on the “Apply now” button.
• Fill out the application form and attach the required documents.
• Click on the “Submit” button.

Please Note: By reaching out to the HR Email Address of Grandiose, questions regarding your application will be answered.