Job Description

Job Title AML Investigations Manager Amazon Payment Services

Description

Basic Qualifications A Bachelors degree in Business Finance Legal Justice or a comparable field Minimum of 6 years related experience 2 years supervisory experience Have a good knowledge of Financial Crime Investigation as well as knowledge of the local regulations and legislation on AML CTF and sanctions At a minimum an understanding of Underwriting KYC AML PCI DSS and Card Schemes Regulations Solid understanding of fraud risk management practices as well as practices for prevention detection remediation and reporting of fraud within financial institutions Knowledge of merchant payment processing particularly risk and operational processes Proven ability to analyze large amounts of data in order to make informed riskbased assessments and conclusions Exceptional oral written and interpersonal communication skills with the ability to communicate constructive challenges new ideas and synthesize complex information accurately concisely clearly and quickly to all levels in the organization Ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints Ability to analyze complex data draw meaningful conclusions and make holistic business recommendations Strong collaboration skills and the ability to build rapport with members of other departments Strong working knowledge of external systems and software applications Internet Microsoft Office Outlook Word Excel etc Arabic native tongue with excellent command of written and spoken English Preferred Qualifications Masters degree in business finance accounting or economics 8 years of relevant experience CAME CAMS certified Project Program Management experience Experience in Legal or Law Enforcement fields

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