Job Overview
Role: Remote Financial Data Analyst – Risk & Compliance
Location: Remote (Primary Market: Saudi Arabia 🇸🇦)
Level: Mid-Senior
Role Overview
Support risk, compliance, and business teams by analyzing financial data, identifying trends, and ensuring regulatory reporting accuracy.
Core Responsibilities
- Analyze large datasets of financial transactions
- Identify anomalies and potential fraud patterns
- Prepare reports for compliance and regulatory requirements
- Support AML (Anti-Money Laundering) monitoring processes
- Build dashboards to track financial performance and risk metrics
Daily Tasks
- Writing SQL queries to extract and clean data
- Reviewing flagged transactions for suspicious activity
- Collaborating with compliance teams on reporting
- Updating dashboards and presenting insights
Tools & Technologies
- SQL, Excel, Python (basic to intermediate)
- Data visualization tools (Power BI, Tableau)
- Financial reporting systems
Requirements
- 3–6 years experience in data analysis, preferably in fintech or banking
- Strong analytical and problem-solving skills
- Understanding of AML/KYC processes
- Attention to detail and accuracy
Nice to Have
- Experience with Saudi regulatory frameworks
- Knowledge of fraud detection tools
- Basic understanding of machine learning models
KPIs
- Accuracy of reports
- Speed of data analysis
- Reduction in false positives in fraud detection
Compensation
- $70,000 – $120,000 annually
- Annual bonus
- Remote work setup support
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