Job Overview
Financial Crime Intelligence Manager
Location: Kuwait City, Kuwait (Hybrid | Regional Financial Operations)
Employment Type: Full-Time | Permanent
Department: Financial Intelligence & Risk Management
Industry: FinTech | Fraud Prevention | Financial Crime Analytics | Digital Payments | Risk Technology
Position Overview
An internationally recognized fintech enterprise is seeking a highly analytical Financial Crime Intelligence Manager to lead the organization’s financial crime prevention strategy across digital payment ecosystems and emerging financial technologies.
This leadership role will oversee advanced fraud detection programs, transaction intelligence, behavioral analytics, and enterprise risk initiatives designed to safeguard customers, strengthen operational resilience, and enhance trust across digital financial platforms.
Key Responsibilities
Financial Intelligence
- Lead enterprise fraud prevention strategies.
- Develop transaction monitoring methodologies.
- Strengthen financial crime detection capabilities.
- Improve behavioral risk analytics.
Operational Leadership
- Manage multidisciplinary intelligence teams.
- Coordinate cross-functional investigations.
- Present executive risk reports.
- Enhance operational controls.
Technology & Analytics
- Deploy AI-assisted fraud detection solutions.
- Build predictive financial risk models.
- Optimize transaction monitoring systems.
- Leverage data analytics to identify emerging threats.
Continuous Improvement
- Develop enterprise policies and procedures.
- Conduct risk assessments.
- Support regulatory readiness initiatives.
- Promote a culture of operational excellence.
Experience & Education
- Bachelor’s degree in Finance, Accounting, Computer Science, Data Analytics, Criminology, or a related discipline.
- Professional certifications in fraud, risk, compliance, or financial crime are advantageous.
- 8+ years of experience in fintech, banking, financial intelligence, or risk management.
- Demonstrated leadership in enterprise fraud prevention and analytics.
Technical Knowledge
- Transaction Monitoring Systems
- Financial Crime Analytics
- Machine Learning
- SQL
- Python
- Power BI
- Tableau
- Data Warehousing
- API Integrations
- Cloud Analytics
- Case Management Platforms
- Risk Dashboards
- Business Intelligence
- Statistical Analysis
- Digital Payment Systems
Compensation & Advantages
- Highly competitive remuneration package
- Annual performance incentive
- Family healthcare coverage
- Housing and transportation allowances
- Flexible hybrid working model
- Executive leadership training
- Sponsored professional certifications
- International fintech conferences
- Generous annual leave
- Clear advancement opportunities into regional Risk or Compliance leadership roles
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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