Job Overview
SENIOR MANAGER – FINANCIAL CRIME ANALYTICS & DIGITAL RISK
Location: Kuwait City, Kuwait
Working Model: Hybrid Leadership Position
Employment Type: Full-Time | Permanent
Business Function: Financial Intelligence & Enterprise Risk
Sector: FinTech | Digital Banking | RegTech | AML Analytics | Fraud Prevention | Data Intelligence
The Opportunity
Digital financial ecosystems continue to generate increasingly sophisticated financial crime risks.
A progressive fintech organisation is searching for an accomplished Senior Manager – Financial Crime Analytics & Digital Risk to lead enterprise intelligence capabilities focused on fraud detection, transaction monitoring, behavioural analytics, anti-money laundering operations, sanctions screening optimisation, and predictive financial risk management.
This position combines executive decision-making with advanced analytical leadership, supporting secure financial ecosystems through innovative technology and data-driven governance.
Salary & Executive Rewards
KWD 3,900 – KWD 5,800 Monthly
Comprehensive Benefits
- Executive Annual Bonus
- Family Healthcare Coverage
- Housing Support
- Professional Certification Sponsorship
- International Training Programmes
- Leadership Development Pathway
- Flexible Hybrid Working
- Paid Volunteer Leave
- Employee Wellbeing Programme
- Pension Contribution
- Technology Equipment Allowance
Core Leadership Accountabilities
- Direct enterprise fraud analytics operations.
- Develop predictive financial crime models.
- Strengthen transaction monitoring capabilities.
- Improve suspicious activity detection.
- Lead digital risk intelligence programmes.
- Coordinate cross-border investigative initiatives.
- Develop behavioural analytics frameworks.
- Enhance enterprise compliance reporting.
- Deliver executive risk dashboards.
- Build data-driven fraud prevention strategies.
- Partner with technology and operations leaders.
- Manage specialist investigative teams.
- Oversee continuous control optimisation.
- Promote enterprise governance excellence.
- Support regulatory readiness initiatives.
Essential Requirements
- Degree in Finance, Data Science, Statistics, Computer Science, Economics or related discipline.
- 10+ years within financial crime, fraud analytics, fintech risk or digital banking.
- Leadership experience managing enterprise analytical functions.
- Strong knowledge of AML operations, fraud intelligence and digital risk frameworks.
- Advanced analytical, communication and strategic planning capabilities.
Professional Competencies
- Financial Crime Analytics
- Machine Learning
- Predictive Risk Modelling
- SQL
- Python
- Power BI
- Transaction Monitoring
- Fraud Intelligence
- Regulatory Reporting
- Digital Risk Governance
- Enterprise Analytics
- Business Intelligence
- Data Visualization
- Strategic Leadership
Application Process
Qualified professionals with significant fintech, digital banking, analytics, or enterprise risk experience are encouraged to apply. International applicants meeting the required qualifications and leadership experience are welcome to submit applications for consideration.
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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