Senior FinCrime Consultant at Mozn

Riyadh, Riyadh Region, Saudi Arabia -

Full Time

Start Date

Immediate

Expiry Date

28 Mar, 26

Salary

0.0

Posted On

28 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Solution Consulting, Implementation, Professional Services, AML, KYC, Transaction Monitoring, Fraud Risk, APIs, Data Mapping, Enterprise Integration, Analytical Skills, Problem-Solving, Communication Skills, Documentation Skills, Presentation Skills

Industry

Software Development

Description

About the role Mozn is seeking a Senior FinCrime Consultant to lead the functional design, configuration, and implementation of our AML and Fraud Intelligence products. This role focuses on deep solution expertise, understanding customer requirements, translating them into What you'll do Conduct detailed discovery sessions to capture business and compliance requirements. Design AML/Fraud workflows and translate them into effective product configurations. Configure Mozn’s product features, rules, scenarios, and operational workflows. Support integration activities, including data mapping, validation, and testing. Analyze customer data and use cases to provide insights and best-practice recommendations. Prepare solution design documents, configuration guides, test plans, and delivery reports. Deliver user training, workshops, and support UAT activities. Work closely with the Engagement Manager to ensure smooth delivery and successful go live. Provide structured feedback to product and engineering teams for enhancements. Qualifications 5-8 + years of experience in solution consulting, implementation, or professional services. Strong understanding of AML, KYC, transaction monitoring, and fraud risk concepts. Good understanding of APIs, data mapping, and enterprise integration principles. Strong analytical and problem-solving skills with the ability to translate requirements into solutions. Excellent communication, documentation, and presentation skills. Benefits You will be at the forefront of an exciting time for the Middle East, joining a high-growth rocket-ship in an exciting space. You will be given a lot of responsibility and trust. We believe that the best results come when the people responsible for a function are given the freedom to do what they think is best. The fundamentals will be taken care of: competitive compensation, top-tier health insurance, and an enabling culture so that you can focus on what you do best You will enjoy a fun and dynamic workplace working alongside some of the greatest minds in AI. We believe strength lies in difference, embracing all for who they are and empowered to be the best version of themselves.

Responsibilities

The Senior FinCrime Consultant will lead the design, configuration, and implementation of AML and Fraud Intelligence products. This includes conducting discovery sessions, configuring product features, and supporting integration activities.