| Job Location | Dubai |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
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 risk-based 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.
Keyskills :
Amazon.ae, formerly Souq.com, is an English-Arabic language e-commerce platform, owned by Amazon, Inc. It is the largest e-commerce platform in the Arab world. On March 28, 2017, Amazon.com Inc. confirmed it would be acquiring Souq.com for $580 million. On May 1, 2019, Souq.com became known as Amazon.ae.
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