Job Overview
Role Title: Fintech Compliance & Transaction Monitoring Specialist
Location: Remote (Saudi Arabia Market Focus)
Employment Type: Full-Time
Role Overview
This role focuses on ensuring that all financial transactions processed through fintech platforms comply with regulatory requirements. The specialist will monitor transaction activity, identify suspicious patterns, and support compliance operations in line with Saudi financial regulations.
How Your Work Will Flow
Scenario 1: Transaction Monitoring
You will continuously monitor incoming and outgoing transactions across digital platforms. When unusual patterns or anomalies are detected, you will investigate and determine whether further action is required.
Scenario 2: Compliance Review
You will review customer transactions and account activities to ensure adherence to AML and KYC requirements. This includes verifying documentation, assessing risk levels, and maintaining accurate compliance records.
Scenario 3: Incident Investigation
When flagged transactions arise, you will conduct detailed investigations, gather supporting data, and prepare reports for internal review or regulatory submission.
Scenario 4: Reporting & Documentation
You will generate compliance reports, maintain audit trails, and ensure all activities are properly documented in accordance with Saudi regulatory standards.
Core Responsibilities
- Monitor financial transactions for suspicious activity.
- Conduct AML and fraud risk assessments.
- Maintain compliance documentation and reporting systems.
- Collaborate with internal teams to resolve compliance issues.
- Stay updated on regulatory changes and implement necessary adjustments.
Required Qualifications
- 3–6 years of experience in compliance, transaction monitoring, or financial risk.
- Knowledge of AML/KYC frameworks and fintech regulations.
- Strong analytical and investigative skills.
Preferred Skills
- Experience with transaction monitoring software.
- Understanding of digital payment systems and financial platforms.
- Ability to interpret regulatory requirements effectively.
What You Gain
- Remote work with exposure to Saudi fintech compliance operations.
- Opportunity to work in a critical risk and regulatory function.
- Hands-on experience in safeguarding financial systems and transactions.
Are you excited about this opportunity?
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Apply now by clicking on the “Apply Now” button below.
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