Job Overview
Group Executive Director – Financial Crime Intelligence & Digital Risk Infrastructure
📍 Riyadh, Saudi Arabia
💰 SAR 88,000 – SAR 148,000 Monthly
🛡 Financial Crime Intelligence | AML Technology | Enterprise Fintech Risk
🕒 Executive Strategic Security Leadership Role
Confidential Strategic Risk Leadership Opportunity
A rapidly expanding digital banking and financial infrastructure environment in Saudi Arabia is strengthening its enterprise financial crime intelligence and fintech risk architecture following accelerated growth in transaction activity, digital onboarding, and cross-border financial operations.
The organization operates highly sensitive infrastructure involving:
-
Digital banking ecosystems
-
Cross-border payment networks
-
Enterprise transaction monitoring
-
Consumer financial platforms
-
Merchant settlement environments
-
Real-time payment infrastructure
-
API-driven financial services
To support this next phase of operational expansion, the company is hiring a Group Executive Director – Financial Crime Intelligence & Digital Risk Infrastructure to oversee enterprise AML intelligence, transaction surveillance modernization, fraud coordination, and operational financial crime resilience.
This role combines advanced fintech risk strategy, AI-enhanced monitoring infrastructure, operational governance, and executive financial security leadership.
Strategic Leadership Responsibilities
Financial Crime Intelligence Operations
-
Lead enterprise transaction surveillance and financial crime intelligence environments
-
Improve AI-enhanced suspicious activity detection frameworks
-
Strengthen operational visibility across high-volume transaction ecosystems
-
Coordinate enterprise response to emerging fraud and financial threat patterns
-
Improve investigative efficiency across fintech monitoring operations
AML & Transaction Monitoring Infrastructure
-
Oversee modernization of AML and digital risk systems
-
Improve scalability of enterprise transaction monitoring architecture
-
Coordinate operational optimization of financial intelligence workflows
-
Reduce escalation delays and monitoring inefficiencies
-
Support integration of predictive financial risk technologies
Governance & Regulatory Coordination
-
Ensure enterprise operations align with Saudi financial governance standards
-
Support audit readiness and operational reporting frameworks
-
Coordinate enterprise compliance collaboration across fintech divisions
-
Improve resilience of financial crime prevention infrastructure
-
Strengthen operational transparency across risk environments
Executive & Operational Leadership
-
Lead financial intelligence analysts and fintech risk operations teams
-
Coordinate with cybersecurity, infrastructure, and treasury departments
-
Present enterprise financial crime reporting to executive stakeholders
-
Support long-term digital risk modernization initiatives
Candidate Requirements
✔ 12–18 years experience within:
-
Financial crime intelligence
-
AML operations
-
Fintech risk infrastructure
-
Banking compliance environments
-
Digital transaction monitoring
-
Enterprise fraud operations
✔ Advanced expertise involving:
-
AI-enhanced transaction monitoring
-
Financial intelligence systems
-
Suspicious activity investigations
-
Fraud detection infrastructure
-
Enterprise fintech governance
-
Operational financial risk resilience
✔ Executive leadership experience within regulated financial ecosystems
✔ Strong crisis management and operational governance capability
Compensation & Executive Benefits
-
Executive-level tax-free compensation structure
-
Strategic annual risk performance incentives
-
Premium family healthcare package
-
Executive relocation and housing support
-
International AML and fintech risk conference sponsorship
-
Long-term pathway into Chief Risk Officer or Group Governance leadership
Ideal Candidate
A disciplined fintech risk executive capable of protecting large-scale financial ecosystems where digital transaction speed, operational resilience, regulatory compliance, and financial trust must coexist continuously.
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!
#EmploySolutionJobs #FXCareers.
