Job Overview
Financial Crime Intelligence & Real-Time Transaction Defence
Location: Saudi Arabia — Remote with GCC-wide collaboration
Seniority Level: Principal / Strategic Intelligence
Employment Type: Full-time, Permanent
Industry Focus: Fintech • Payments • Digital Banking • AI • Fraud Intelligence • Financial Data
THE MISSION
A highly specialized opportunity is available for an exceptional Sentinel to strengthen the intelligence layer protecting modern financial ecosystems.
This position goes beyond conventional fraud monitoring. It focuses on understanding transaction behaviour, digital identities, network relationships and emerging financial-threat patterns to create faster, more intelligent defensive capabilities.
STRATEGIC RESPONSIBILITIES
- Develop advanced transaction-intelligence frameworks.
- Identify behavioural patterns associated with financial anomalies.
- Design analytical approaches for real-time transaction monitoring.
- Collaborate with data scientists on predictive detection models.
- Investigate complex transaction networks and behavioural relationships.
- Develop intelligence dashboards for senior decision-makers.
- Analyze emerging fraud methodologies and digital-financial threats.
- Improve detection accuracy while minimizing unnecessary transaction friction.
- Establish performance metrics for financial-crime intelligence systems.
- Work with engineering teams to integrate analytical models into production environments.
- Conduct retrospective analysis to identify previously undetected patterns.
- Translate complex analytical findings into actionable strategic intelligence.
IDEAL PROFILE
The ideal candidate will bring experience across fraud analytics, financial crime intelligence, fintech, cybersecurity, payments, data science or transaction monitoring.
Strong capabilities in SQL, Python, machine learning, statistical analysis, graph analytics and large-scale transaction data will be highly valuable.
THE DIFFERENTIATOR
The Sentinel does not simply react when something goes wrong.
The objective is to understand how financial threats behave, recognize their signatures and develop systems capable of identifying them before they become material events.
Intelligence Scope: Enterprise / Regional
Analytical Depth: Advanced
Primary Mission: Real-Time Financial Defence
Professional Character: Vigilant • Investigative • Quantitative • Strategic
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!
#EmploySolutionJobs #FXCareers.
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