Job Overview

CHIEF

Artificial Intelligence, Financial Crime Intelligence & Enterprise Risk Analytics

Location: United Arab Emirates

Employment Type: Full-Time | Executive Leadership

Position Overview

An internationally focused fintech institution is recruiting a visionary Chief to establish enterprise excellence across artificial intelligence, financial crime intelligence, predictive analytics, fraud prevention, digital banking security, and regulatory technology.

The successful executive will lead multidisciplinary teams responsible for protecting digital financial ecosystems through intelligent analytics, machine learning, behavioral modeling, and enterprise risk intelligence while driving innovation that enhances operational resilience and customer confidence.

Key Responsibilities

• Establish enterprise fraud intelligence strategy.

• Lead predictive risk modeling initiatives.

• Oversee AI governance across financial operations.

• Develop enterprise AML analytics frameworks.

• Direct cybersecurity intelligence collaboration.

• Create executive fraud reporting systems.

• Improve transaction monitoring efficiency.

• Evaluate emerging financial threats.

• Strengthen enterprise operational resilience.

• Guide fintech innovation through advanced analytics.

Specialist Knowledge

• Artificial Intelligence

• Fraud Intelligence

• AML Analytics

• Behavioral Analytics

• Data Science

• Enterprise Risk Management

• Machine Learning

• Financial Cybersecurity

• Business Intelligence

• Regulatory Technology

Qualifications

• Advanced degree in Finance, Data Science, Cybersecurity, Mathematics, or Computer Science.

• Minimum 12 years of fintech analytics or financial intelligence leadership.

• Exceptional analytical and executive leadership capabilities.

Benefits

• Executive tax-free compensation.

• Annual strategic bonus.

• Healthcare package.

• Flexible executive work model.

• Professional certification sponsorship.

• International executive networking.

• Career progression into regional fintech leadership.

Are you excited about this opportunity?

Don’t miss the chance to make a difference in the fintech and FX industry!

 Apply now by clicking on the “Apply Now” button below. 

Let’s shape the future of finance together!

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