Job Overview
Role: Remote Fintech Risk & Compliance Analyst
Location: Saudi Arabia (Remote)
About the Role
In the evolving fintech landscape of Saudi Arabia, regulatory scrutiny and risk governance have become central pillars of sustainable growth. This remote opportunity is designed for a Risk & Compliance Analyst who can navigate regulatory complexities while supporting innovative financial services.
You will serve as a key checkpoint between product innovation and regulatory integrity, ensuring that all financial operations align with local compliance expectations and global best practices.
What You Will Be Doing
Your day-to-day responsibilities will revolve around analyzing transactional behavior, reviewing compliance alerts, and maintaining strong internal controls. You will:
- Conduct ongoing transaction monitoring and suspicious activity reviews
- Interpret and implement regulatory policies within fintech operations
- Support internal audits and compliance assessments
- Collaborate with product teams to ensure compliance-by-design
- Maintain documentation for regulatory reporting and inspections
- Evaluate risk exposure across digital financial products
What Makes You a Strong Candidate
You bring a balance of analytical thinking and regulatory awareness. You are comfortable working independently in a remote setup and can communicate complex compliance issues clearly.
You likely have:
- 3–6 years of experience in compliance, risk, or financial regulation
- Strong understanding of AML frameworks and financial crime prevention
- Familiarity with Saudi regulatory expectations
- Attention to detail and strong documentation skills
Work Environment
This is a fully remote role with flexible working hours, designed for professionals who can operate autonomously while maintaining high standards of accountability.
Why This Role Matters
As fintech continues to scale, maintaining trust and regulatory alignment is non-negotiable. Your work will directly contribute to building a secure and compliant financial ecosystem.
Are you excited about this opportunity?
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!
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