Job Overview

Senior Director – Advanced AI-Driven Financial Crime & Compliance Engineering (Kuwait)

Role Type: Senior Executive, Applied AI Security & RegTech Systems

Location: Remote (Global) with Focus on Kuwait’s Financial Infrastructure

Sector: AI for Compliance, AML/CFT Automation, High-Regulation Fintech Systems

Executive Summary

This role targets a senior fintech intelligence leader capable of constructing Kuwait’s next-generation AI-driven financial crime detection and compliance automation infrastructure. The position merges regulatory modernization, machine-learning interpretability, graph-analytics risk mapping, entity-resolution engineering, and cross-border transaction-surveillance logic. The candidate will architect Kuwait’s future high-security digital finance environment built on adaptive intelligence, predictive threat modeling, and compliance scalability.

Responsibilities

• Develop enterprise-grade AML/CFT automation architectures integrating predictive ML models, cross-network anomaly detection, and dynamic risk-calibration frameworks.

• Engineer real-time transaction-monitoring systems using explainable AI components, multi-signal fraud classification, and contextual-behavior inference.

• Build multi-jurisdictional compliance engines mapping GCC, FATF, and international standards into scalable RegTech pipelines.

• Lead the development of entity-resolution infrastructures powered by graph analytics, knowledge-network construction, and identity-linkage intelligence.

• Architect secure data ingestion, transformation, and governance pipelines supporting structured, unstructured, and high-velocity transactional data.

• Oversee architectural controls for secure model deployment, adversarial robustness verification, privacy-preserving computation, and operational resilience.

• Produce risk-intelligence whitepapers, compliance-transformation roadmaps, and forensics-readiness frameworks tailored to Kuwait’s financial ecosystem.

Required Competencies

• 12–20 years in AML/CFT systems, digital-risk engineering, RegTech architecture, or advanced AI-driven compliance environments.

• Proven mastery of machine learning, graph analytics, risk-scoring systems, and secure model-ops environments.

• Deep exposure to GCC compliance modernization efforts and Kuwait’s regulatory landscape.

• Strong ability to synthesize regulatory, technical, and operational dimensions into unified compliance-intelligence architectures.

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