Senior Sanctions Specialist (Co-SA-C39)

The Sanction officer is responsible for the investigation of the transactions
that have been escalated by the AML officer in the monitoring stage and
ensuring that all suspicious customers are captured & reported if the
suspicion is confirmed to the AML Supervisor to be reported to Financial
Intelligence Unit
Key Responsibilities:
* Daily process of the name screening hits through reviewing & investigation.
* Analyses the suspicious to confirm or discharge.
* Reports all suspicious matches (entities) to the Sanction Supervisor logs & records keep all screening results, reports, and documents.
* Develop & Assists with all SAMA reports.
* Assists in developing the internal & external awareness plan.
* Maintains the sanction unit database, by logging, conducting a periodical review. Assists in KYC periodic reviews.
* And responsible for developing any requested reports.
* Creates and amends the Scenarios & their thresholds & parameters according to the risk-based approach.
* Supports an annual review of the efficiency and effectiveness of the name screening & monitoring process.
Background & Experience:
* Bachelor's degree in relevant field
* ‎3-‎5 years relevant experience.
* Minimum ‎1 years of experience in the payment systems operations or similar experiences.
* Excellent analytics skills
* Excellent reporting skills.
* Good knowledge of Microsoft office
* Preferably worked with AML systems.
* Certified in Anti-Money Laundry (ACAMS or CCO)
* Arabic & English

Tap is a rapidly growing payment services business, expanding
internationally at an extraordinary pace. We are hiring exceptional talent to
work with high-performing global teams with one common goal: Making payments
easy, quick and secure for our clients all around the world.

Are you ready?