Job Overview
Financial Crime Intelligence Specialist (Fintech)
Location: Riyadh, Saudi Arabia
Employment Type: Full-Time | Permanent
Work Arrangement: Hybrid | Enterprise Financial Operations
Protect the Future of Digital Finance
An advanced financial technology institution is seeking a highly analytical Financial Crime Intelligence Specialist to strengthen its enterprise defense against evolving financial crimes. This role combines advanced analytics, financial investigations, regulatory intelligence, and emerging technologies to identify suspicious activities across digital banking, payment networks, virtual accounts, merchant ecosystems, and cross-border financial transactions.
You will collaborate with fraud prevention teams, compliance professionals, cybersecurity experts, and financial investigators to protect millions of digital transactions while maintaining the highest standards of regulatory integrity.
Key Responsibilities
- Conduct complex financial crime investigations.
- Analyze transaction patterns using advanced analytical tools.
- Detect fraud, money laundering, account takeover, and payment abuse.
- Prepare Suspicious Activity Reports (SARs) and intelligence documentation.
- Monitor financial crime risks across digital banking channels.
- Enhance transaction monitoring methodologies.
- Support AML, KYC, and sanctions compliance initiatives.
- Collaborate with internal audit and regulatory stakeholders.
- Recommend improvements to fraud detection frameworks.
- Develop intelligence reports for executive leadership.
Qualifications
- Bachelor’s degree in Finance, Criminology, Economics, Law, Data Analytics, or related field.
- 5+ years of experience in fintech, banking, AML, fraud prevention, or financial investigations.
- Strong understanding of financial regulations and risk management.
- Experience with transaction monitoring platforms and financial intelligence systems.
- Excellent analytical, investigative, and reporting abilities.
Professional Benefits
- Tax-efficient salary package
- Annual incentive scheme
- Medical insurance
- Professional certification sponsorship
- Leadership development programs
- International financial crime conferences
- Career progression into enterprise risk 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!
#EmploySolutionJobs #FXCareers.
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