About Tap

Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.

The Compliance Team

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you.

As a Tapster you will:

•  Oversee the daily review & investigations of customers who have been escalated by AML specialist team
• Oversee the analyses of the suspicious behaviours to confirm or discharge the money laundering act.
• Report all suspicious Customers (entities) to the FIU.
• Oversee the logs & records and keep all investigation results, reports, and documents.
• Be responsible for the development & Assists with all central bank reporting reports.
• Be responsible for the development of the internal & external awareness plan.
• Be responsible for maintaining the AML database, by logging and conducting a periodical review.
• Be responsible for the KYC periodical reviews
• Be responsible for developing the discrepancies report.
• Create and amend the scenarios & their thresholds & parameters according to the customers’ behaviour & risk-based approach.
• Be responsible for the annual review of the efficiency and effectiveness of the transaction monitoring process
• Carry out other duties, as assigned based on the demands of the business and growth of the role. 

What you will bring to the party:

• 2-4 years of role-specific experience with an understanding of Fintech
• Saudi national
• Ability to build credibility and develop client/merchant/stakeholder relationships
• Ability to articulate support and meet client requirements
• Growth mindset and solution-driven approach
• Strong interpersonal skills and ability to lead small engagements
• Effective prioritization and organization of work
• High productivity and innovation focus
• Excellent communication skills in English, with a preference for Arabic language ability

Are you ready to shape the future of payments in MENA?