Job Overview

Head of AI-Driven Financial Intelligence & Risk Systems

📍 Location: Riyadh, Saudi Arabia

🌐 Work Model: Remote-First (AI Labs + Strategic Risk Command)

Strategic Context

In modern finance, risk is no longer reactive—it is predictive, adaptive, and algorithmically driven.

This role is designed for a leader who can transform traditional risk management into a real-time, AI-powered intelligence system, capable of anticipating threats before they materialize.

Mission Objective

To architect and deploy next-generation financial intelligence platforms that integrate:

• Real-time fraud detection systems
• Predictive credit risk modeling
• Behavioral analytics and anomaly detection
• Automated compliance and regulatory intelligence

Core Responsibilities

1. AI-Powered Risk Modeling

• Develop machine learning models for fraud detection, credit scoring, and transaction monitoring
• Implement streaming analytics systems for real-time risk assessment
• Continuously refine models using adaptive learning frameworks

2. Financial Crime Prevention Systems

• Architect end-to-end AML and KYC infrastructures
• Design systems capable of detecting complex financial crime patterns
• Integrate biometric identity verification and digital identity frameworks

3. Regulatory Technology (RegTech) Platforms

• Build automated compliance engines translating regulations into executable logic
• Enable real-time reporting, auditing, and regulatory validation
• Align systems with Saudi regulatory expectations and global standards

4. Data Governance & Ethical AI

• Establish frameworks for data integrity, lineage, and governance
• Ensure transparency and explainability in AI-driven financial decisions
• Implement ethical guidelines for algorithmic risk systems

Ideal Candidate

• 10–15 years in fintech risk, AI systems, or financial data science
• Strong expertise in machine learning, big data architectures, and predictive analytics
• Deep understanding of AML, KYC, and regulatory compliance frameworks
• Experience building AI-driven financial platforms at scale

Strategic Impact

You will redefine how financial institutions perceive, measure, and neutralize risk, turning compliance into a predictive intelligence advantage.

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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