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Senior FinCrime Technical Consultant at Mozn

Riyadh, Riyadh Region, Saudi Arabia -

Full Time

Start Date

Immediate

Expiry Date

29 Sep, 26

Salary

0.0

Posted On

01 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML/Fraud Detection, SQL, REST APIs, JSON, Data Integration, Scripting, ETL Pipelines, BI Reporting, Data Mapping, UAT, Financial Crime Risk, Compliance

Industry

Software Development

Description

About the role We are seeking an experienced Senior FinCrime Technical Consultant – AML/Fraud to work with our team. What you'll do Configure AML/fraud detection rules, workflows, and integrations for enterprise clients Work with client data teams to connect core systems, set up ETL pipelines, and validate ingestion Implement REST APIs, custom queries, and platform features to meet compliance goals Support scenario tuning, data mapping, and UAT for AML and fraud detection models Collaborate closely with Engagement Managers and Product/Engineering teams Build BI reports and dashboards using main tools in market. Qualifications 5+ years in technical consulting, implementation, or support roles (AML/Fraud) Proficiency with SQL, APIs (REST/JSON), data integration tools, and scripting Experience with AML products (e.g., Actimize, SAS, Oracle, FICO) is mandatory Strong understanding of financial crime risk and compliance requirements Excellent problem-solving skills and comfort working in client-facing environments 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

Configure AML and fraud detection rules, workflows, and integrations for enterprise clients. Collaborate with data teams to implement ETL pipelines, REST APIs, and BI dashboards to meet compliance goals.