Job Overview
Principal – Financial Crime Intelligence
Location: Riyadh, Saudi Arabia (Hybrid Remote)
Mission
Modern financial institutions require sophisticated defenses against increasingly complex financial crime. We are seeking a Principal – Financial Crime Intelligence to architect advanced anti-fraud strategies, enhance transaction monitoring capabilities, and strengthen enterprise financial security through intelligent analytics and innovative technology.
This is a strategic position for professionals passionate about safeguarding digital financial ecosystems while enabling seamless customer experiences.
Your Impact
You will serve as a trusted advisor to executive management, helping shape financial crime prevention strategies that leverage machine learning, behavioral analytics, predictive intelligence, and real-time transaction surveillance.
Core Responsibilities
- Design enterprise fraud detection frameworks.
- Develop AML monitoring strategies.
- Enhance transaction risk assessment models.
- Lead suspicious activity investigations.
- Build behavioral analytics capabilities.
- Improve sanctions screening processes.
- Strengthen fraud governance standards.
- Coordinate cross-border financial investigations.
- Evaluate emerging fraud threats.
- Develop executive intelligence reporting.
- Partner with cybersecurity and compliance teams.
- Support regulatory examinations.
Professional Requirements
- Degree in Finance, Economics, Computer Science, Law or related discipline.
- 10+ years of fintech, banking or financial crime experience.
- Expertise in AML, fraud prevention, transaction monitoring and compliance operations.
- Experience working with advanced analytics platforms.
- Excellent investigative and analytical skills.
- Strong leadership and communication abilities.
Technical Knowledge
- AI Fraud Analytics
- Risk Scoring Engines
- Digital Payments
- AML Systems
- Financial Intelligence Platforms
- Identity Verification
- Regulatory Reporting
- Data Analytics
- SQL
- Python (preferred)
What Makes This Opportunity Exceptional
- Executive leadership exposure
- Cross-border fintech projects
- International regulatory collaboration
- Cutting-edge financial crime technology
- Premium compensation package
- Flexible working arrangements
- Professional certifications sponsorship
- Career advancement opportunities
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.
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