Job Overview

Director – Financial Intelligence & AI-Driven Risk Analytics

Regional Focus: Kuwait

Work Arrangement: Remote (International Applicants Accepted)

Industry Focus: Fintech Risk Analytics, RegTech, AI-Enabled Financial Intelligence

Role Overview

The Senior Digital Finance Intelligence Leader will oversee the design and implementation of advanced AI-driven risk and compliance frameworks. Modern financial systems generate vast transactional and behavioral datasets, requiring intelligent platforms capable of detecting anomalies, preventing fraud, and ensuring regulatory compliance in real time.

This role is fully remote but aligned with the Kuwaiti fintech ecosystem, focusing on delivering AI-enabled financial intelligence solutions for digital banking, payments, and investment services.

Strategic Objectives

• Build real-time transaction monitoring and fraud detection systems.

• Develop predictive models for financial risk, market volatility, and behavioral anomalies.

• Automate regulatory reporting using AI-enhanced compliance platforms.

• Integrate analytics platforms into banking, wealth management, and payments ecosystems.

Core Responsibilities

Risk Analytics & AI Architecture

• Develop predictive models for transaction fraud, credit risk, and liquidity analysis.

• Implement machine learning models to monitor customer and institutional behavior.

Compliance Automation

• Build systems to automate reporting aligned with financial regulations.

• Ensure cross-border compliance capabilities for digital financial services.

Data Governance & Security

• Establish enterprise-level data governance and encryption standards.

• Implement privacy-compliant AI-driven analytics pipelines for financial institutions.

Leadership & Strategy

• Manage a multidisciplinary team of data scientists, fintech engineers, and compliance analysts.

• Define long-term strategic roadmaps for AI-driven financial intelligence adoption.

Technology Ecosystem

• Big data platforms for financial transactions

• AI/ML frameworks (Python, TensorFlow, PyTorch)

• Real-time analytics dashboards

• Transaction monitoring engines

• RegTech automation platforms

Candidate Profile

Experience: 12–14 years in fintech analytics, risk intelligence, or AI-driven financial systems.

Skills: Expertise in machine learning for financial analytics, predictive modeling, and regulatory technology.

Leadership: Proven ability to manage cross-functional teams and deliver enterprise-grade fintech solutions.

Strategic Value

The Director of Financial Intelligence will enable financial institutions in Kuwait to operate within highly secure, proactive, and data-driven ecosystems, protecting them from financial risks while optimizing operational performance.

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