Fintech Financial Crime & AML Operations Lead – Risk Monitoring & Control

Job Overview

Fintech Financial Crime & AML Operations Lead – Risk Monitoring & Control (Saudi Arabia)

Command Center Overview

This role operates as the central command hub for financial crime prevention, overseeing real-time monitoring, detection, and response to suspicious financial activities.

Command Functions

Monitoring Command

• Oversee continuous monitoring of transactions for suspicious behavior.
• Ensure detection systems operate effectively and efficiently.

Investigation Command

• Lead investigations into flagged transactions and accounts.
• Coordinate with relevant teams to assess and resolve risks.

Response Command

• Implement actions to mitigate identified risks.
• Escalate critical cases and ensure timely resolution.

Control Command

• Strengthen AML frameworks and monitoring systems.
• Continuously improve detection capabilities and processes.

Core Responsibilities

• Manage financial crime detection and AML operations.
• Ensure compliance with regulatory requirements.
• Optimize monitoring systems and investigation processes.
• Collaborate with risk and compliance teams.

Required Skills

• Strong expertise in AML, fraud detection, and financial crime prevention.
• Analytical and investigative capabilities.
• Ability to manage high-pressure, real-time environments.

Experience Profile

• 6–10 years in AML, fraud prevention, or fintech risk management.

Performance Metrics

• Detection accuracy
• Incident response time
• Compliance adherence
• Reduction in financial crime risks

Impact Statement

You will protect financial systems by ensuring robust detection, prevention, and control of financial crime, strengthening trust in fintech operations.

Work Model

• Fully remote with high-responsibility oversight.
• Fast-paced, mission-critical environment.

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