Apply for the position of Suspicious Activity Monitoring Officer – FCCR (SAM Team) at Cairo, Egypt. Check all details related to this position, including Qualifications, Skills, the Online Application link, and the notification PDF link below.
| Job Title | Suspicious Activity Monitoring Officer – FCCR (SAM Team) |
| Location | Cairo, Egypt |
| Employment Type | Permanent, Full-Time |
| Job Responsibilities: | Amazon Payment Services (formerly Payfort) is a leading online Payment Service Provider in the MENA region. We are looking for an experienced SAM/AML Risk Specialist to support post-onboarding monitoring, investigations, and risk controls. The role requires strong understanding of KYC, KYB, AML/CTF frameworks, and compliance operations. You will review alerts, investigate documents, identify suspicious activity, and ensure a seamless merchant experience while mitigating financial crime risks. This position suits a detail-oriented professional with strong decision-making skills and a passion for compliance excellence. |
| Qualification | Bachelor’s degree or equivalent industry experience. |
| Experience | 4+ years of experience in AML, Compliance, or related risk management roles. |
| Skills | Strong understanding of AML laws and regulations (including BSA, OFAC). CAMS or other AML-related certifications. Experience collaborating with cross-functional teams at multiple levels. |
| Apply online | Click here |
| Notification pdf | Click here |