Job Overview
Senior Financial Intelligence & AML Technology Manager
Location: Saudi Arabia
Industry: Fintech Risk & Compliance Technology
Employment Type: Full-Time
Position Overview
A rapidly growing financial technology organization is searching for a Senior Financial Intelligence & AML Technology Manager to strengthen its financial crime prevention framework. The position combines advanced analytics, regulatory technology, artificial intelligence, and risk management to identify suspicious financial activities while maintaining seamless customer experiences.
This role offers the opportunity to shape the future of intelligent compliance systems within one of the Middle East’s fastest-growing fintech sectors.
Key Responsibilities
- Develop and oversee enterprise-wide AML technology strategies.
- Implement AI-driven transaction monitoring and sanctions screening platforms.
- Design risk-scoring methodologies for customer onboarding and ongoing monitoring.
- Manage investigations relating to suspicious transaction activities.
- Collaborate with regulators and internal stakeholders on compliance matters.
- Lead implementation of machine learning models for financial crime detection.
- Conduct compliance technology assessments and process optimization initiatives.
- Establish governance frameworks for financial crime prevention.
- Produce executive-level risk intelligence reports.
- Mentor compliance analysts, investigators, and risk specialists.
Required Qualifications
- Degree in Finance, Financial Crime Management, Data Science, Information Systems, or related disciplines.
- 8+ years of experience in AML, KYC, compliance technology, fintech risk, or banking compliance.
- Strong knowledge of anti-money laundering regulations and international financial crime frameworks.
- Experience implementing transaction monitoring solutions.
- Ability to interpret complex regulatory requirements and convert them into technology-driven controls.
Technical Expertise
- AML Systems
- Transaction Monitoring
- Machine Learning Risk Models
- Data Analytics
- KYC Technologies
- Regulatory Technology (RegTech)
- Fraud Detection Platforms
- Financial Intelligence Reporting
Compensation & Benefits
- Attractive executive compensation package.
- Annual performance bonuses.
- Housing and transportation allowance.
- Family medical insurance.
- Professional certification support.
- Career advancement opportunities.
- Leadership exposure to regional fintech transformation projects.
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!
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