Job Overview
Specialist – Financial Crime Intelligence
📍 Location: Muscat, Oman
📄 Employment Type: Full-Time
🌍 Workplace: Flexible Hybrid Model
🏦 Industry: Fintech | Risk Analytics | Digital Banking | Financial Security
Protect the Future of Digital Finance
Join a high-growth fintech institution dedicated to building secure and intelligent financial ecosystems. As a Specialist, you will leverage advanced analytics, behavioural modelling, and transaction monitoring to identify emerging financial crime patterns while strengthening operational resilience.
Working alongside multidisciplinary teams, you will contribute to safeguarding digital financial platforms through innovative detection methodologies and data-driven intelligence.
Key Responsibilities
- Analyse complex financial transaction behaviour.
- Identify suspicious activity through advanced analytical techniques.
- Develop intelligent monitoring frameworks.
- Support enterprise fraud prevention initiatives.
- Produce actionable intelligence reports for executive stakeholders.
- Enhance transaction monitoring capabilities.
- Collaborate with data science and engineering teams.
- Improve operational efficiency through automation.
- Recommend process enhancements based on emerging financial risks.
- Maintain comprehensive documentation and reporting standards.
Required Qualifications
- Bachelor’s degree in Finance, Mathematics, Economics, Computer Science, Data Analytics, or related field.
- Experience within fintech, digital banking, payments, or financial analytics.
- Strong analytical mindset.
- Advanced Excel and SQL knowledge preferred.
- Familiarity with financial transaction analysis.
Technical Strengths
- Transaction Analytics
- Financial Intelligence
- Data Visualization
- Risk Assessment
- SQL
- Python
- Process Automation
- Digital Banking Operations
- Business Intelligence
- Enterprise Reporting
Employee Rewards
- Competitive salary
- Performance incentives
- Comprehensive healthcare
- Flexible work arrangements
- Professional certification sponsorship
- Career progression framework
- Paid learning programmes
- Annual leave benefits
- Modern collaborative workplace
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.
