Job Overview
Role: Remote Fintech Operations & Risk Analyst
Location: Remote (Primary Market: Saudi Arabia 🇸🇦)
Level: Mid-Level (4–7 years)
Function Overview
This role sits within operations and risk management, focusing on monitoring financial transactions, managing operational processes, and ensuring compliance with regulatory requirements.
Primary Functions
1. Transaction Monitoring & Risk Analysis
- Review transaction flows to identify anomalies or suspicious activity
- Support fraud detection and AML monitoring processes
- Escalate high-risk cases to compliance teams
2. Operational Process Management
- Monitor payment and settlement processes
- Identify inefficiencies and recommend improvements
- Ensure smooth daily financial operations
3. Reporting & Compliance
- Prepare regulatory and internal reports
- Maintain accurate records of financial activities
- Support audits and compliance checks
4. Data Analysis & Insights
- Analyze financial and operational data
- Create dashboards to track key metrics
- Provide insights to improve performance and reduce risk
Tools & Systems
- SQL, Excel, Python (basic scripting)
- Data visualization tools (Power BI, Tableau)
- Transaction monitoring systems
- Internal reporting platforms
Daily Workflow Example
- Morning: Review flagged transactions and risk alerts
- Midday: Generate operational reports and dashboards
- Afternoon: Collaborate with compliance and product teams
- End of day: Update records and track KPIs
Required Qualifications
- 4–7 years experience in fintech, banking, or financial operations
- Strong analytical and problem-solving skills
- Understanding of AML, KYC, and fraud prevention processes
- High attention to detail and accuracy
Preferred Qualifications
- Experience with Saudi regulatory frameworks (SAMA)
- Exposure to payment systems or digital banking platforms
- Basic knowledge of data modeling
Performance Metrics
- Accuracy of risk assessments
- Reduction in fraud or operational errors
- Timeliness of reporting
- Efficiency improvements in operations
Compensation
- $80,000 – $130,000 annually
- Performance bonus
- Remote work allowance
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