Aml Investigations Manager, Amazon Payment Services

The job posting is outdated and position may be filledResponsibilities:• Ability to work efficiently with an attention to detail in investigations, analysis, and writing of narrative style reports designed to be delivered to regulators.• Propose control improvements, enhancements and simplifications where appropriate.• Establish relationships with...

Join our team at Amazon Payment Services (formerly Payfort) as we cater to the needs of online shoppers across Arabic-speaking and surrounding regions. Our trusted and secure payment network ensures that everyone can shop online with confidence and ease.As a Fraud Risk Manager, you will play a crucial role in fostering trust between buyers and online...

Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization1-3 years AML Compliance or related banking experience...

Our Ideal CandidateBachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution Advanced degrees (JD, MBA, etc.) will be viewed positively3-5 years experience in a large multinational financial institution, law firm or a global organization.1-3 years AML Compliance or related banking...

Our IdealCandidateBachelor degree inFinance, Economics, Economic Crime Investigation, or related fieldof study, from an accredited institutionAdvanced degrees (JD, MBA, etc.) willbe viewed positively3-5 years experience in alarge multinational financial institution, law firm or a globalorganization.1-3 years AML Compliance orrelated banking experience and /...

Job ID: 2595371 | Amazon Middle East and North Africa FZ-LLCWe are looking for an exceptional lawyer to support payments issues for Amazon's payments’ and fintech business in the Middle East and beyond, which includes Amazon Payment Services, a payment services business. Our work is intellectually challenging, exciting and fast-paced. Developing innovative...

ID de vacante: 2595371 | Amazon Middle East and North Africa FZ-LLCWe are looking for an exceptional lawyer to support payments issues for Amazon's payments’ and fintech business in the Middle East and beyond, which includes Amazon Payment Services, a payment services business. Our work is intellectually challenging, exciting and fast-paced. Developing...

The job posting is outdated and position may be filledInvestigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment.Effectively monitor merchants activities with regard to detecting and reporting suspicious activity, including the potential offenses of money...

MFN Ops & Investigation Specialist Jobs In Dubai UAE | AmazonFor More Top Organization Jobs Click HereDescription:The ideal candidate will be enthusiastic about managing challenging, lengthy projects across multiple teams and locations. We are looking for an Operations Specialist who shares Amazon’s passion for the customer—someone who understands the...

Sr. Product Manager, Payments Jobs In Dubai | AmazonFor More Top Organization Jobs Click HereDescription:As digital payments evolve in the Middle East (MENA), organizations are going through digital transformation and looking for simpler, safer, and affordable ways to process payments, coupled with a change in consumer behavior in favor of paying for...

Payments Compliance Manager Jobs in Amazon in DubaiDescription:This role is part of a small team of compliance subject matter experts and project managers who work across legal, risk, operations, business, and technical teams to drive compliance risk management initiatives required to support the expansion of our compliance...

A Bachelor’s Degree at a well-regarded Institution in an Analytical Field (Economics, Computer Science, Mathematics, Statistics or Finance) - Ability for data gathering and analyzing skill, clear logic to address root cause and suggest solutions to customer problem. - Experience in working with and delivering key results with cross-functional teams. - Must...

Payments Compliance Manager Jobs in Dubai | Amazon CareersDescription:This role is part of a small team of compliance subject matter experts and project managers who work across legal, risk, operations, business, and technical teams to drive compliance risk management initiatives required to support the expansion of our compliance programs.Job...

Program Manager Payments, Payment Programs and OperationsAre you customer obsessed, relentlessly focused on achieving high standards, street-smart and analytical, strategic yet execution focused, hungry and passionate about e-commerce, an experienced and entrepreneurial leader with a strong work ethic? If yes, this opportunity is for you. Amazon Payment...

1- Public Policy Payments ManagerJob: Full TimeLocation: Dubai, UAEDescription:As Public Policy Payments Manager you will be based in Dubai or Riyadh and will help formulate, coordinate, and implement government engagement strategies to support Amazon’s Payments business with governments in the MENA region. You will have an astute understanding of the...

Job ID: 2637260 | Amazon Middle East and North Africa FZ-LLCThe Amazon Mobile Business Development & Fuse team creates convenience for our customers to experience Amazon services wherever they are by acquiring partner distribution for Amazon Subscriptions (e.g., Prime, Prime Video, Amazon Music Unlimited) and mobile applications (e.g., Shopping, Video,...

Job ID: 2637260 | Amazon Middle East and North Africa FZ-LLCThe Amazon Mobile Business Development & Fuse team creates convenience for our customers to experience Amazon services wherever they are by acquiring partner distribution for Amazon Subscriptions (e.g., Prime, Prime Video, Amazon Music Unlimited) and mobile applications (e.g., Shopping, Video,...

Money laundering/terrorist financing investigation and analysis:Monitor daily investigative activities and detectionTransactions related to money laundering crimes; Financing of terrorism and illicit organizations in order to report suspicions to the Financial Intelligence of the Central Bank Uni1t (FIU) and cooperate with the competent authorities in...

**Job Description: Anti-Money Laundering (AML) Compliance Officer** **Key Responsibilities**: **AML Program Development**:Design, implement, and manage the organization's AML compliance program. Develop policies, procedures, and controls that align with relevant regulations and industry best practices. Stay up-to-date with changes in AML regulations and...

Loss Prevention Coordinator Jobs in Dubai | Amazon CareersJob Responsibilities:a- Perform risk assessment of site & operation model and frame mitigation measuresb- Manage physical security of sites through guarding service & monitor optimum functioning of electronic surveillance devicesc- Ability to conduct detailed investigation within the policy...