Job Overview
Senior Fintech Risk Intelligence & Compliance Strategist
📍 Location: Riyadh, Saudi Arabia
🌐 Work Model: Fully Remote (GCC Regulatory Alignment Required)
Strategic Context
As financial ecosystems become increasingly digitized, risk is no longer a control function—it is a data science discipline.
This role seeks a Senior Fintech Risk Intelligence Strategist to reimagine compliance as a proactive, predictive, and AI-driven capability within modern financial systems.
Mission Objective
To design and deploy intelligent risk frameworks that move beyond reactive compliance into real-time financial surveillance, predictive anomaly detection, and adaptive regulatory alignment.
Functional Scope
1. AI-Driven Risk Modeling
- Build machine learning models for fraud detection, credit risk scoring, and behavioral anomaly identification
- Design real-time transaction monitoring systems using streaming analytics
- Implement adaptive models that evolve with emerging fraud patterns
2. Regulatory Intelligence Architecture
- Translate Saudi regulatory frameworks into machine-readable compliance logic
- Develop RegTech platforms that automate reporting, audits, and compliance validation
- Align systems with SAMA guidelines and international regulatory standards
3. Financial Crime Prevention
- Architect AML/KYC pipelines integrating biometric verification and digital identity systems
- Design network analysis tools to detect illicit financial flows
- Lead initiatives in sanctions screening and transaction risk scoring
4. Data Governance & Ethics
- Establish data integrity, lineage, and governance frameworks
- Ensure ethical AI usage in financial decision-making systems
- Build explainable AI models for regulatory transparency
Ideal Candidate
- 8–12 years in fintech risk, compliance, or financial data science
- Strong background in machine learning, Python, and big data ecosystems
- Deep familiarity with AML, KYC, and regulatory compliance frameworks
- Experience in RegTech or financial intelligence platforms
- Ability to bridge technical systems with regulatory expectations
Impact Dimension
You will not just mitigate risk—you will redefine how financial institutions anticipate and neutralize it, transforming compliance into a competitive advantage.
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!
#EmploySolutionJobs #FXCareers.
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