FinCrime Technical Consultant – AML/Fraud

As a FinCrime Technical Consultant – AML/Fraud at Mozn, you'll play a key role in providing AI-powered products and solutions that ensure the growth and prosperity of our digital humanity. Mozn, a rapidly growing technology firm headquartered in Riyadh, Saudi Arabia, is dedicated 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. The company serves as a trusted AI technology partner for several large government organizations, corporations, and startups.

Location: Riyadh, Saudi Arabia (On-site)

Responsibilities:

• 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 for AML and fraud detection models.
• Collaborate closely with Engagement Managers and Product/Engineering teams.
• Build BI reports and dashboards using leading market tools.

Qualifications:

• 3+ years in technical consulting, implementation, or support roles (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.
• A dynamic and enabling culture to focus on your best work.
• Opportunities to work alongside some of the greatest minds in AI.
• A fun workplace that embraces diversity and empowers everyone to be their best selves.

This is an exciting time to join Mozn and make a long-lasting impact in the field of AI.