Job Overview
SPECIALIST
Fintech Compliance Technology & Regulatory Intelligence Specialist
Location: Kuwait — Remote / GCC Regional Coverage
Seniority Level: Senior Specialist
Employment Type: Full-time, Permanent
Industry Focus: Fintech • RegTech • Digital Banking • Payments • Financial Intelligence • Compliance Technology
TURN REGULATORY COMPLEXITY INTO TECHNOLOGY
As financial services become increasingly digital, compliance can no longer depend entirely on manual processes.
Modern fintech requires intelligent systems capable of monitoring transactions, identifying anomalies, managing customer information, generating alerts, maintaining audit trails, and supporting rapid regulatory response.
We are seeking an exceptional Specialist to help design and evolve technology-enabled compliance and regulatory-intelligence capabilities.
This is a role for someone who understands both sides of the equation:
Financial regulation + technology.
THE MANDATE
You will contribute to fintech compliance systems spanning:
-
Regulatory technology
-
Transaction monitoring
-
Customer due diligence technology
-
Digital onboarding controls
-
Risk scoring
-
Financial intelligence
-
Automated compliance workflows
-
Regulatory reporting
-
Data governance
-
Audit technology
-
Compliance analytics
KEY RESPONSIBILITIES
RegTech Strategy
Evaluate technology solutions capable of improving compliance efficiency, transparency, monitoring, and reporting.
Transaction Intelligence
Analyse transaction-monitoring frameworks and identify opportunities for improved detection, prioritisation, and investigation.
Digital Controls
Design technology-enabled controls supporting digital financial products and customer journeys.
Regulatory Intelligence
Monitor regulatory developments and translate relevant changes into operational and technology requirements.
Data & Governance
Support frameworks for data quality, lineage, access, retention, reporting, and regulatory traceability.
Automation
Identify manual compliance processes that can be streamlined through workflow automation, analytics, and intelligent systems.
Risk Analytics
Work with data and technology teams to strengthen customer, transaction, product, and operational risk models.
IDEAL PROFILE
-
6+ years in fintech, RegTech, banking, compliance technology, risk, financial intelligence, or related disciplines
-
Strong understanding of digital financial products
-
Experience with transaction monitoring or compliance systems
-
Strong analytical and investigative capabilities
-
Understanding of data governance and technology controls
-
Familiarity with SQL, analytics platforms, workflow systems, or automation technologies
-
Excellent documentation and communication skills
Relevant professional certifications are advantageous.
WHY THIS ROLE MATTERS
The future of compliance will increasingly be defined by speed, data, automation, intelligence, and traceability.
Your responsibility will be to help transform compliance from a largely reactive function into an intelligent technology-enabled capability.
Compensation: Competitive senior-specialist package based on experience.
Work Model: Remote-first with GCC regional collaboration.
Application Focus: Highlight compliance technology, RegTech, transaction-monitoring, risk analytics, or financial-control initiatives you have implemented or improved.
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.
