AML Consultant

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. Thats 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...