FinCrime Technical Consultant – AML/Fraud

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.