Job Overview
MANAGER
Financial Crime Technology & Transaction Monitoring
Location: Oman — Remote
Seniority: Senior Management
Employment Type: Full-time, Permanent
Industry: Fintech • Banking Technology • Fraud Prevention • Financial Crime Technology
Work Model: Remote / Regional Collaboration
Position Summary
We are looking for a highly analytical Manager to oversee technology-driven financial crime prevention and transaction-monitoring capabilities within a modern fintech environment.
The position combines financial-services operations, data analytics, fraud intelligence, transaction monitoring, technology governance, and risk management. The successful professional will help develop sophisticated monitoring frameworks capable of identifying unusual transactional behavior while improving the efficiency and quality of investigative processes.
This opportunity is suited to a professional who understands that modern financial crime prevention increasingly depends on data, automation, behavioral analytics, intelligent detection systems, and operational discipline.
Core Responsibilities
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Manage transaction-monitoring and financial crime technology initiatives.
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Develop risk-based monitoring strategies for digital financial transactions.
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Analyze transaction patterns to identify unusual or potentially suspicious activity.
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Work with data and technology teams to improve automated detection capabilities.
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Establish performance metrics for monitoring systems and investigative workflows.
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Review false-positive rates and recommend improvements to detection logic.
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Coordinate technology enhancements across fraud, risk, compliance, and operations functions.
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Support the development of behavioral analytics and anomaly-detection frameworks.
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Evaluate technology solutions designed to strengthen financial crime controls.
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Maintain appropriate governance around monitoring rules, system changes, and analytical models.
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Prepare management reports covering emerging risks, system performance, and operational trends.
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Lead cross-functional initiatives involving technology, analytics, operations, and risk teams.
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Support continuous improvement of investigative workflows and case-management processes.
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Monitor developments in fraud technology, artificial intelligence, identity technology, and digital transaction risks.
Qualifications & Experience
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Bachelor’s degree in Finance, Economics, Information Systems, Data Analytics, Computer Science, Risk Management, or a related discipline.
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6+ years of experience in financial crime technology, fraud management, transaction monitoring, banking operations, fintech risk, or related areas.
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Strong understanding of digital transactions and financial-services technology.
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Experience with analytical tools, data-driven risk assessment, or monitoring systems.
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Strong knowledge of fraud typologies and transaction-risk indicators.
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Experience managing cross-functional technology or risk projects.
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Excellent analytical, reporting, and stakeholder-management capabilities.
Core Competencies
Risk: Transaction Monitoring • Fraud Detection • Risk Assessment • Investigations
Technology: RegTech • Analytics • Automation • Case Management • Data Platforms
Analysis: Pattern Recognition • Behavioral Analytics • Data Interpretation • Trend Analysis
Management: Team Leadership • Governance • Process Improvement • Executive Reporting
Performance Expectations
The successful Manager will be expected to improve detection effectiveness, reduce unnecessary operational workload, strengthen analytical capabilities, improve monitoring quality, and establish measurable improvements across financial crime technology operations.
Compensation: Competitive management-level remuneration with a comprehensive benefits structure.
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.
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