Aml Investigations Manager, Amazon Payment Services

Basic Qualifications - Native Arabic Speaker - 10+ years of total work experience with 5+ years of leadership roles in E-commerce, Digital Payments, Digital transformation domain - Experienced people leader with the ability to develop and mentor talent within a country Sales/Account Management and Business Development organization - Bachelor’s degree in a...

Job summary Amazon Payment Services( earlier Payfort) serve the needs of online shoppers in all Arabic speaking and surrounding countries through our trusted, secure payment network that gives everyone the opportunity to shop online safely and easily. We build trust between buyers and online sellers by enabling consumers to transact online using the payment...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

2+ years previous experience across Operations, Abuse/Payment Risk/Fraud investigations, etc. - Bachelor’s degree in any discipline - Advanced working knowledge of MS Office (esp. MS Excel) suite of products skills - Proven operational, managerial, analytical and interpersonal skills - Knowledge on process improvement and quality measures - Strong...

Work a flexible schedule/shift/work area, including weekends, nights, and/or holidays - Experience in payments or e-commerce Are you curious by nature? Do you have a knack for fact-finding? Are you passionate about diving deep into details? Come join our team as an Investigation Specialist! Amazon is looking for a sound-judgment individual to join us as an...

1. KEY ACCOUNTABILITIES **MAJOR RESPONSIBILITIES**: Handle the cases/alerts on all AML related electronic systems, manual reports, and assigned STRs as applicable. Keep abreast of the AML regulatory changes/developments and assist the AML Manager to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable. Provide...

1. KEY ACCOUNTABILITIES **MAJOR RESPONSIBILITIES**: Handle the cases/alerts on all AML related electronic systems, manual reports, and assigned STRs as applicable. Keep abreast of the AML regulatory changes/developments and assist the AML Manager to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable. Provide...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Assist the AML/Training Unit Head to assess all AML/CFT related electronic systems and manage the needed developments to existing systems. - Assist the AML/Training Unit Head to prepare financial crime regulatory reports to regulatory authorities as applicable. - Handle the cases/alerts on all AML/CFT related...

1+ years of account management, project or program management or buying experience Bachelor's degree Amazon Vendor Services (AVS) is a set of exclusive services aimed at building mutually beneficial growth through the delivery of targeted strategic improvements on the business inputs. Key job responsibilities **AVS will support Vendor growth, focusing...

1+ years of account management, project or program management or buying experience - Bachelor's degree - Experience using analytical specific tools such as Google Analytics, SQL or HTML Amazon Vendor Services (AVS) is a set of exclusive services aimed at building mutually beneficial growth through the delivery of targeted strategic improvements on the...