AML Associate

Key Responsibilities

• Monitor daily transactions to identify and flag suspicious or unusual activity that may indicate money laundering or financial crimes.
  
• Conduct thorough investigations into potential money laundering activities, gathering evidence and documenting findings.
  
• Ensure the company complies with all relevant AML laws, regulations, and internal policies.
  
• Analyze customer data and transaction patterns to detect and assess risk factors.
  
• Prepare and file Suspicious Activity Reports (SARs) and other regulatory reports accurately and in a timely manner.
  
• Collaborate with internal teams, such as compliance, legal, and risk management, to strengthen AML controls.
  
• Assist in developing, implementing, and updating the company’s AML policies and procedures.
  
• Provide training and guidance to staff on AML requirements and best practices.
  
• Stay updated on regulatory changes and industry trends related to anti-money laundering.
  
• Support audits and regulatory examinations related to AML compliance.
  
• Maintain detailed records of investigations, reports, and compliance activities for audit purposes.
  

Skills, Knowledge and Expertise

• Bachelor’s degree in Finance, Law, or equivalent experience.
• 0-2 years’ of experience in AML.
• Strong analytical and investigative skills.
• Excellent communication and interpersonal skills.
• CAMS, CCO, and financial crimes professional certification are a plus.

Benefits

• We  have an inclusive company culture, embracing diversity, integrity and transparency. We strive for work-life balance and cherish the moments you spend with your loved ones, off-work. In the same spirit as for our product, we are caring and nurturing for our employees.
• Our people are granted 100% trust and freedom to apply their own vision and come up with their ideas from day 1 at Tabby. You are the one who takes responsibility for your area of work. We encourage everyone to think and make decisions like Tabby was their own business, well because it is. Our employee stock options programme is available for everyone. 
• You will have an opportunity to learn and grow in one of the fastest growing fintech companies in the region
• We offer you relocation support as well as we guide you through all the process.
• We’ll set you up with the devices required for your work.

About
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.