Job Overview
Principal – Financial Intelligence & AI Risk Analytics
Location: Doha, Qatar (Remote with Regional Collaboration)
Employment Type: Permanent
Industry: Financial Technology | Artificial Intelligence | Regulatory Technology | Digital Banking
Position Summary
A rapidly growing fintech organization is recruiting an exceptional Principal – Financial Intelligence & AI Risk Analytics to architect intelligent financial crime detection platforms that leverage machine learning, behavioral analytics, and predictive modeling.
This position combines advanced analytics with strategic leadership, offering an opportunity to influence enterprise-level financial security initiatives across digital banking environments. The role requires a highly analytical professional capable of transforming complex financial datasets into actionable intelligence that strengthens institutional resilience.
Core Responsibilities
- Design AI-powered fraud detection strategies.
- Build predictive financial risk models.
- Develop transaction monitoring frameworks.
- Optimize Anti-Money Laundering analytics.
- Collaborate with cybersecurity and compliance divisions.
- Lead financial intelligence research initiatives.
- Improve customer risk scoring methodologies.
- Create executive dashboards for enterprise risk visibility.
- Evaluate emerging financial crime trends.
- Support regulatory audits and enterprise governance programs.
- Mentor senior analysts and data scientists.
- Drive continuous innovation using advanced analytical technologies.
Essential Experience
- Degree in Data Science, Finance, Statistics, Mathematics, Computer Science, or equivalent.
- Advanced postgraduate qualification preferred.
- Minimum 8 years of fintech analytics experience.
- Strong expertise in machine learning applications.
- Experience with financial crime analytics.
- Excellent quantitative reasoning skills.
- Executive-level presentation capabilities.
Preferred Technical Skills
- Python
- SQL
- Machine Learning
- Predictive Analytics
- Artificial Intelligence
- Cloud Data Platforms
- Power BI
- Tableau
- Data Warehousing
- Big Data Technologies
- Financial Intelligence Platforms
Employee Value Proposition
- Premium Compensation Package
- Annual Performance Incentives
- Comprehensive Healthcare
- Flexible Remote Work
- Professional Certifications Sponsorship
- Executive Mentorship Programs
- Innovation Grants
- Paid International Conferences
- Career Acceleration Opportunities
- Generous Annual Leave
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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