Mozn Circular Logo

FinCrime Technical Consultant – AML/Fraud

Mozn Riyadh, Saudi Arabia Posted: 19 May 2025

Financial

  • Estimate: $65k - $85k*
  • Zero income tax location

Accessibility

  • Office Only
  • Apply from abroad
  • Visa Provided

Requirements

  • Experience: Intermediate
  • English: Professional
  • Arabic: Professional

Position

About the Job:

Mozn is a rapidly growing technology firm revolutionizing the field of Artificial Intelligence and Data Science, headquartered in Riyadh, Saudi Arabia. The company is committed to realizing Vision 2030 and has a proven track record of excellence in supporting and growing the tech ecosystem in Saudi Arabia and the GCC region. As a trusted AI technology partner for some of the largest government organizations and many corporations and startups, Mozn is scaling to provide AI-powered products and solutions both locally and globally.

What You'll Do:

  • Configure AML/fraud detection rules, workflows, and integrations for enterprise clients.
  • Work with client data teams to connect core systems, set up ETL pipelines, and validate ingestion.
  • Implement REST APIs, custom queries, and platform features to meet compliance goals.
  • Support scenario tuning, data mapping, and UAT (User Acceptance Testing) for AML and fraud detection models.
  • Collaborate closely with Engagement Managers and Product/Engineering teams.
  • Build BI reports and dashboards using leading tools in the market.

Qualifications:

  • 3+ years in technical consulting, implementation, or support roles (specifically in AML/Fraud).
  • Proficiency with SQL, APIs (REST/JSON), data integration tools, and scripting.
  • Experience with AML products (e.g., Actimize, SAS, Oracle, FICO) is mandatory.
  • Strong understanding of financial crime risk and compliance requirements.
  • Excellent problem-solving skills and comfort working in client-facing environments.

Benefits:

  • Competitive compensation and top-tier health insurance.
  • An enabling culture that allows focus on professional strengths.
  • A dynamic workplace alongside some of the greatest minds in AI.
  • Commitment to diversity, embracing all individuals and empowering them to be their best selves.
Apply now

Jobs you might like   View all jobs

About Mozn

Mozn is a Saudi technology company committed to advancing digital humanity through the harnessing of artificial intelligence to build enterprise AI-powered products – FOCAL, the end-to-end Risk and Compliance platform and OSOS, the leading Arabic Gen AI platform – along with tailored AI solutions designed to meet the unique needs of enterprises across various sectors.