• June 1, 2023



United Arab Emirates – Amazon.com is looking to hire UAE staff.

See the complete job details including the job description, responsibilities & requirements offered by Amazon Careers in UAE is given below. Eligible candidates are encouraged to apply AND Submit Your Jobs Application For POSITION:- SAM/AML Risk Specialist Jobs in Dubai | Amazon Career UAE.

Get the Latest UP-DATED Amazon.com job detail & apply Link to get hired.

POSITIONS: SAM/AML Risk Specialist
Contract Type: Full-Time
Location: Dubai, UAE


We are looking for an experienced SAM/AML Risk Specialist to help manage SAM/AML Investigations and controls post onboarding while ensuring to provide a seamless experience. You should have a background in compliance operations, risk management with vast knowledge and understanding of KYC, AML/CTF framework.

Job Responsibility-

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.
E- Ability to approach problems in a quantitative and qualitative manner.

For more details, please scroll down & CLICK ON APPLY BUTTON FOR details-
Last Date to Apply: May-10-2023

Title SAM/AML Risk Specialist
Posted Date30-April-2023
Hiring OrganizationAmazon.com
Career LevelMid Careers
Base SalaryAED
States & Country Dubai & United Arab Emirates
Employment TypeFull Time
BenefitsExcellent Benefits As Per UAE Law
Valid Date10-May-2023

About Amazon.com:

Amazon.com, Inc. is an American multinational technology company focusing on e-commerce, cloud computing, online advertising, digital streaming, and artificial intelligence.

SAM/AML Risk Specialist Jobs in Dubai | Amazon Careers UAE
SAM/AML Risk Specialist Jobs in Dubai | Amazon Careers UAE

Click The Below Button To Apply For the Job

Leave a Reply

Your email address will not be published. Required fields are marked *